WELTON INVESTMENT LIMITED — Filings & Documents (87)
(E)Final statement of accounts
1991-10-28 · Other
(E)Return of final meeting
1991-10-28 · Other
(E)Special resolution
1991-10-28 · Other
(E)Notice of appointment of liquidators
1991-01-18 · Other
(E)Ordinary and special resolution
1991-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Declaration of solvency
1991-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Annual return
1990-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-19 · Other
(E)Annual return
1989-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Annual return
1988-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)Annual return
1987-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)Annual return
1986-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-01 · Address Change
(E)Annual return
1985-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-29 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-16 · Other
(E)Annual return
1983-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-04 · Other
(E)Notice of registered office and any change thereof
1982-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-13 · Other
(E)Annual return
1982-06-19 · Annual Return
(E)Annual return
1981-10-14 · Annual Return
(E)Annual return
1981-09-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-14 · Other
(E)Annual return
1979-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-24 · Other
(E)Annual return
1979-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-15 · Other
(E)Annual return
1978-04-01 · Annual Return
(E)Ordinary resolution
1978-03-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-11 · Other
(E)FIB - Return of allotments
1978-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-28 · Other
(E)Ordinary resolution
1978-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1978-02-18 · Other
(E)FIB - Return of allotments
1978-02-18 · Other
(E)Notice of registered office and any change thereof
1978-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-03 · Other
(E)Annual return
1977-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-10 · Other
(E)Annual return
1976-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-03 · Other
(E)Annual return
1974-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1974-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-03 · Other
(E)Special resolution
1973-06-29 · Other
(E)Annual return
1973-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-21 · Other
(E)Annual return
1973-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-08 · Other
(E)Notice of registered office and any change thereof
1972-11-04 · Address Change
(E)Memorandum & Articles of Association
1972-09-22 · Memorandum & Articles
(E)Statutory Declaration
1972-09-22 · Other
Certificate of Incorporation
1972-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-10-28 | |
| (E)Return of final meeting | Other | 1991-10-28 | |
| (E)Special resolution | Other | 1991-10-28 | |
| (E)Notice of appointment of liquidators | Other | 1991-01-18 | |
| (E)Ordinary and special resolution | Other | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Declaration of solvency | Other | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-01 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-16 | |
| (E)Annual return | Annual Return | 1983-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-13 | |
| (E)Annual return | Annual Return | 1982-06-19 | |
| (E)Annual return | Annual Return | 1981-10-14 | |
| (E)Annual return | Annual Return | 1981-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-14 | |
| (E)Annual return | Annual Return | 1979-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-24 | |
| (E)Annual return | Annual Return | 1979-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-15 | |
| (E)Annual return | Annual Return | 1978-04-01 | |
| (E)Ordinary resolution | Other | 1978-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-11 | |
| (E)FIB - Return of allotments | Other | 1978-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-28 | |
| (E)Ordinary resolution | Other | 1978-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-02-18 | |
| (E)FIB - Return of allotments | Other | 1978-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-03 | |
| (E)Annual return | Annual Return | 1977-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-10 | |
| (E)Annual return | Annual Return | 1976-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-03 | |
| (E)Annual return | Annual Return | 1974-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-03 | |
| (E)Special resolution | Other | 1973-06-29 | |
| (E)Annual return | Annual Return | 1973-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-21 | |
| (E)Annual return | Annual Return | 1973-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-09-22 | |
| (E)Statutory Declaration | Other | 1972-09-22 | |
| Certificate of Incorporation | Incorporation | 1972-09-22 |
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