WELL LITE LIMITED — Filings & Documents (40)
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2015-05-14 · Other
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-03-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-28 · Charges
(E)Certificate of Registration of Charge
2004-07-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-18 · Annual Return
(E)FM1 - Mortgage or charge details
2001-05-07 · Charges
(E)Certificate of Registration of Charge
2001-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)Certificate of Registration of Charge
2000-11-13 · Charges
(E)FM1 - Mortgage or charge details
2000-11-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
2000-06-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-07-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-14 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-12 · Other
(E)Memorandum & Articles of Association
1997-03-12 · Memorandum & Articles
Certificate of Incorporation
1997-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-14 | |
| (E)Declaration of Compliance | Other | 1997-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-12 | |
| Certificate of Incorporation | Incorporation | 1997-03-12 |
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