WELGIUM LIMITED — Filings & Documents (67)
(E)Information sheet re S.291(6)
2004-08-13 · Other
(E)Information sheet re S.291(5)
2004-03-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-26 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-02-24 · Address Change
(E)Resignation letter from directors or secretaries
2000-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-21 · Annual Return
(E)Notice of Cessation of Registered Office
1997-01-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)Annual return
1995-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Annual return
1993-11-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-18 · Other
(E)Annual return
1992-11-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-18 · Other
(E)Annual return
1991-10-30 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-17 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-17 · Other
(E)Notice of registered office and any change thereof
1989-02-17 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)Annual return
1988-11-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-11-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-25 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-25 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-25 · Other
(E)Annual return
1986-08-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-15 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-15 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-15 · Other
(E)Annual return
1985-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-06-08 · Annual Return
(E)Annual return
1983-04-15 · Annual Return
(E)Annual return
1982-06-30 · Annual Return
(E)Annual return
1981-08-12 · Annual Return
(E)Annual return
1980-01-04 · Annual Return
(E)Special resolution
1979-06-01 · Other
Certificate of Incorporation on Change of Name
1979-06-01 · Name Change
(E)Notice of registered office and any change thereof
1979-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-20 · Other
(E)Annual return
1979-03-20 · Annual Return
(E)Memorandum & Articles of Association
1978-11-21 · Memorandum & Articles
(E)Statutory Declaration
1978-11-21 · Other
Certificate of Incorporation
1978-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-13 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-18 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-18 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-25 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-15 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-06-08 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Annual return | Annual Return | 1982-06-30 | |
| (E)Annual return | Annual Return | 1981-08-12 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)Special resolution | Other | 1979-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-20 | |
| (E)Annual return | Annual Return | 1979-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-21 | |
| (E)Statutory Declaration | Other | 1978-11-21 | |
| Certificate of Incorporation | Incorporation | 1978-11-21 |
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