WELLMAN INVESTMENTS LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1987-08-03 · Other

(E)Return of final meeting

1987-08-03 · Other

(E)Special resolution

1987-08-03 · Other

(E)Special resolution

1987-04-15 · Other

(E)Notice of appointment of liquidators

1987-04-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-02 · Director/Secretary Change

(E)Declaration of solvency

1987-03-23 · Other

(E)Annual return

1987-01-21 · Annual Return

(E)Memorandum of satisfaction

1986-07-29 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-17 · Director/Secretary Change

(E)Annual return

1986-01-30 · Annual Return

(E)Annual return

1985-01-17 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-01-23 · Annual Return

(E)Memorandum of satisfaction

1983-08-31 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-04-13 · Other

(E)Certificate of Registration of Charge

1983-04-13 · Charges

(E)Annual return

1983-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-31 · Other

(E)Annual return

1982-03-09 · Annual Return

(E)Annual return

1981-01-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-02-27 · Other

(E)Certificate of Registration of Charge

1980-02-27 · Charges

(E)Annual return

1980-01-17 · Annual Return

(E)Memorandum of satisfaction

1979-03-02 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-12-14 · Other

(E)Certificate of Registration of Charge

1978-12-14 · Charges

(E)Annual return

1978-03-02 · Annual Return

(E)Annual return

1978-03-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-10 · Other

(E)FIB - Return of allotments

1978-01-10 · Other

(E)Annual return

1977-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-10 · Other

(E)Annual return

1976-01-10 · Annual Return

(E)Annual return

1975-02-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-02-04 · Other

(E)Notice of registered office and any change thereof

1974-03-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-06 · Other

(E)Annual return

1974-03-06 · Annual Return

(E)Memorandum & Articles of Association

1973-08-03 · Memorandum & Articles

(E)Statutory Declaration

1973-08-03 · Other

Certificate of Incorporation

1973-08-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-08-03
(E)Return of final meeting	Other	1987-08-03
(E)Special resolution	Other	1987-08-03
(E)Special resolution	Other	1987-04-15
(E)Notice of appointment of liquidators	Other	1987-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-02
(E)Declaration of solvency	Other	1987-03-23
(E)Annual return	Annual Return	1987-01-21
(E)Memorandum of satisfaction	Memorandum & Articles	1986-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-17
(E)Annual return	Annual Return	1986-01-30
(E)Annual return	Annual Return	1985-01-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1984-01-23
(E)Memorandum of satisfaction	Memorandum & Articles	1983-08-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-04-13
(E)Certificate of Registration of Charge	Charges	1983-04-13
(E)Annual return	Annual Return	1983-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-31
(E)Annual return	Annual Return	1982-03-09
(E)Annual return	Annual Return	1981-01-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-02-27
(E)Certificate of Registration of Charge	Charges	1980-02-27
(E)Annual return	Annual Return	1980-01-17
(E)Memorandum of satisfaction	Memorandum & Articles	1979-03-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-12-14
(E)Certificate of Registration of Charge	Charges	1978-12-14
(E)Annual return	Annual Return	1978-03-02
(E)Annual return	Annual Return	1978-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-10
(E)FIB - Return of allotments	Other	1978-01-10
(E)Annual return	Annual Return	1977-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-10
(E)Annual return	Annual Return	1976-01-10
(E)Annual return	Annual Return	1975-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-04
(E)Notice of registered office and any change thereof	Address Change	1974-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-06
(E)Annual return	Annual Return	1974-03-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-08-03
(E)Statutory Declaration	Other	1973-08-03
Certificate of Incorporation	Incorporation	1973-08-03

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