WEALTH LAKE LIMITED — Filings & Documents (95)
(E)Information sheet re S.291AA(9)
2002-09-20 · Other
(E)Information sheet re S.291AA(7)
2002-05-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-05-10 · Other
Certificate of Incorporation on Change of Name
2002-02-25 · Name Change
(E)Special resolution for change of name
2002-02-25 · Other
(E)Resignation letter from directors or secretaries
1998-04-07 · Other
(E)Resignation letter from directors or secretaries
1998-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)Annual return
1996-01-10 · Annual Return
(E)Statutory declaration (Dormant company)
1996-01-10 · Other
(E)Special resolution
1996-01-10 · Other
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1994-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-26 · Other
(E)Resignation letter from directors or secretaries
1993-08-26 · Other
(E)Annual return
1992-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-30 · Memorandum & Articles
(E)Memorandum & Articles of Association
1992-06-30 · Memorandum & Articles
(E)Special resolution
1992-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Annual return
1991-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-16 · Address Change
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)Amended document
1991-04-12 · Other
(E)Special resolution
1990-11-09 · Other
(E)FIB - Return of allotments
1990-11-09 · Other
(E)Return filed under s.64A
1990-11-09 · Other
(E)Return filed under s.64A
1990-11-09 · Other
(E)Ordinary resolution
1990-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-07 · Other
(E)Annual return
1990-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Ordinary and special resolution
1990-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-09 · Other
(E)Return filed under s.64A
1990-02-09 · Other
(E)Return filed under s.64A
1990-02-09 · Other
(E)FIB - Return of allotments
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Annual return
1988-11-25 · Annual Return
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-07 · Director/Secretary Change
(E)Annual return
1987-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Annual return
1985-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-04-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-09-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)Annual return
1984-06-29 · Annual Return
(E)Annual return
1984-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-16 · Other
(E)Annual return
1983-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-12 · Other
(E)Certificate of Registration of Charge
1981-11-12 · Charges
(E)Memorandum of satisfaction
1981-11-12 · Memorandum & Articles
(E)Annual return
1981-04-22 · Annual Return
(E)FIB - Return of allotments
1981-04-07 · Other
(E)Ordinary resolution
1981-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-03 · Other
(E)Certificate of Registration of Charge
1980-10-03 · Charges
(E)Annual return
1980-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-24 · Other
(E)Certificate of Registration of Charge
1979-11-24 · Charges
(E)Annual return
1979-02-08 · Annual Return
(E)Annual return
1978-03-22 · Annual Return
(E)Annual return
1978-03-22 · Annual Return
(E)FIB - Return of allotments
1978-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-22 · Other
(E)Notice of registered office and any change thereof
1977-09-05 · Address Change
(E)Notice of registered office and any change thereof
1976-01-15 · Address Change
(E)Memorandum & Articles of Association
1975-12-30 · Memorandum & Articles
(E)Statutory Declaration
1975-12-30 · Other
Certificate of Incorporation
1975-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-09-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-25 | |
| (E)Special resolution for change of name | Other | 2002-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-01-10 | |
| (E)Special resolution | Other | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-26 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-30 | |
| (E)Special resolution | Other | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)Amended document | Other | 1991-04-12 | |
| (E)Special resolution | Other | 1990-11-09 | |
| (E)FIB - Return of allotments | Other | 1990-11-09 | |
| (E)Return filed under s.64A | Other | 1990-11-09 | |
| (E)Return filed under s.64A | Other | 1990-11-09 | |
| (E)Ordinary resolution | Other | 1990-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Ordinary and special resolution | Other | 1990-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-09 | |
| (E)Return filed under s.64A | Other | 1990-02-09 | |
| (E)Return filed under s.64A | Other | 1990-02-09 | |
| (E)FIB - Return of allotments | Other | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-07 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-16 | |
| (E)Annual return | Annual Return | 1983-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-04-22 | |
| (E)FIB - Return of allotments | Other | 1981-04-07 | |
| (E)Ordinary resolution | Other | 1981-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-03 | |
| (E)Annual return | Annual Return | 1980-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-24 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)Annual return | Annual Return | 1978-03-22 | |
| (E)Annual return | Annual Return | 1978-03-22 | |
| (E)FIB - Return of allotments | Other | 1978-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-30 | |
| (E)Statutory Declaration | Other | 1975-12-30 | |
| Certificate of Incorporation | Incorporation | 1975-12-30 |
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