WEALTH FAIR LOGISTICS LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2018-09-28 · Other
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
Information sheet re S.751(1)
2018-06-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)Amended document
2011-06-14 · Other
(E)Amended document
2011-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-13 · Charges
(E)Certificate of Registration of Charge
2006-07-13 · Charges
(E)FM1 - Mortgage or charge details
2005-06-29 · Charges
(E)Certificate of Registration of Charge
2005-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)Certificate of Registration of Charge
2004-12-07 · Charges
(E)FM1 - Mortgage or charge details
2004-12-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-02 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-05-31 · Incorporation
(E)Memorandum & Articles of Association
2004-05-31 · Memorandum & Articles
Certificate of Incorporation
2004-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| Information sheet re S.751(1) | Other | 2018-06-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)Amended document | Other | 2011-06-14 | |
| (E)Amended document | Other | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-31 | |
| Certificate of Incorporation | Incorporation | 2004-05-31 |
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