WELLKIN LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2012-06-08 · Other
Information sheet re S.291AA(7)
2012-02-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)Amended document
2001-12-10 · Other
(E)Memorandum of satisfaction
2001-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-23 · Charges
(E)FM1 - Mortgage or charge details
2001-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FM1 - Mortgage or charge details
1997-06-27 · Charges
(E)Certificate of Registration of Charge
1997-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-13 · Other
(E)Annual return
1996-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-23 · Other
(E)Certificate of Registration of Charge
1996-08-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FIB - Return of allotments
1995-12-20 · Other
(E)Notice of registered office and any change thereof
1995-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-20 · Director/Secretary Change
(E)Declaration of Compliance
1995-09-26 · Other
(E)Memorandum & Articles of Association
1995-09-26 · Memorandum & Articles
Certificate of Incorporation
1995-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-08 | |
| Information sheet re S.291AA(7) | Other | 2012-02-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)Amended document | Other | 2001-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FIB - Return of allotments | Other | 1995-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-20 | |
| (E)Declaration of Compliance | Other | 1995-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-26 | |
| Certificate of Incorporation | Incorporation | 1995-09-26 |
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