WEALTH ENGINEERING SERVICE LIMITED — Filings & Documents (36)
(E)Court order
2011-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-19 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-16 · Winding Up
(E)Court Order
2005-08-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)Ordinary resolution
1999-10-07 · Other
(E)FSC1 - Return of Allotments
1999-10-07 · Share Related
Certificate of Incorporation on Change of Name
1999-09-15 · Name Change
(E)Special resolution for change of name
1999-09-15 · Other
(E)FR2 - Notification of Location of Registers
1998-04-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-21 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-07 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-05 · Other
(E)Memorandum & Articles of Association
1997-11-05 · Memorandum & Articles
Certificate of Incorporation
1997-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-16 | |
| (E)Court Order | Other | 2005-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)Ordinary resolution | Other | 1999-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-15 | |
| (E)Special resolution for change of name | Other | 1999-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-07 | |
| (E)Declaration of Compliance | Other | 1997-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-05 | |
| Certificate of Incorporation | Incorporation | 1997-11-05 |
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