WELLY HOLDINGS LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2013-07-19 · Other
Information sheet re S.291AA(7)
2013-03-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-02-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-02-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-24 · Address Change
(E)Memorandum of satisfaction
2001-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)Memorandum of satisfaction
2000-02-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-24 · Charges
(E)FM1 - Mortgage or charge details
2000-01-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Memorandum of satisfaction
1997-11-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-06 · Charges
(E)FM1 - Mortgage or charge details
1997-10-06 · Charges
(E)Certificate of Registration of Charge
1997-05-30 · Charges
(E)Certificate of Registration of Charge
1997-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Annual return
1997-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-21 · Other
(E)Certificate of Registration of Charge
1996-06-21 · Charges
(E)Certificate of Registration of Charge
1996-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-20 · Other
(E)Certificate of Registration of Charge
1996-05-20 · Charges
(E)Certificate of Registration of Charge
1996-05-20 · Charges
(E)Special resolution
1996-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-12 · Address Change
(E)Memorandum & Articles of Association
1996-02-08 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-08 · Other
Certificate of Incorporation
1996-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-07-19 | |
| Information sheet re S.291AA(7) | Other | 2013-03-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-20 | |
| (E)Special resolution | Other | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-08 | |
| (E)Declaration of Compliance | Other | 1996-02-08 | |
| Certificate of Incorporation | Incorporation | 1996-02-08 |
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