WELL SUMMIT LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2021-05-14 · Other
Information sheet re S.745(2)(b)
2021-01-22 · Other
Information sheet re striking off of this company under consideration
2020-11-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-11 · Address Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-05-26 · Charges
(E)Certificate of Registration of Charge
2011-05-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-22 · Address Change
(E)Memorandum & Articles of Association
2010-11-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-05 · Share Related
Certificate of Incorporation
2010-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-05-14 | |
| Information sheet re S.745(2)(b) | Other | 2021-01-22 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-05 | |
| Certificate of Incorporation | Incorporation | 2010-11-05 |
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