MASTER WEALTHY LIMITED — Filings & Documents (33)
(E)Return of final meeting
2010-07-13 · Other
(E)Final statement of accounts
2010-07-13 · Other
(E)Special Resolution (Winding Up)
2010-05-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-03 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FW1 - Certificate of solvency
2010-04-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-31 · Charges
(E)Certificate of Registration of Charge
2007-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FSC1 - Return of Allotments
2005-05-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-05-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-04-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-15 · Incorporation
Certificate of Incorporation
2005-04-15 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-07-13 | |
| (E)Final statement of accounts | Other | 2010-07-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-05-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-15 | |
| Certificate of Incorporation | Incorporation | 2005-04-15 | |
| (E)Special resolution | Other |
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