WELL FORD LIGHTING LIMITED — Filings & Documents (73)
(E)Liquidator's statement of account
2002-12-04 · Winding Up
(E)Return of final meeting
2002-11-27 · Other
(E)Final statement of accounts
2002-11-27 · Other
(E)Liquidator's statement of account
2002-10-30 · Winding Up
(E) Explanatory Letter
2002-01-16 · Other
(E)Amended document
2002-01-16 · Other
(E)Amended document
2002-01-16 · Other
(E)Declaration of solvency
2001-10-31 · Other
(E)Notice of appointment of liquidators
2001-10-31 · Other
(E)Special resolution
2001-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-29 · Director/Secretary Change
(E)Annual return
1996-09-26 · Annual Return
(E)Annual return
1995-09-29 · Annual Return
(E)Annual return
1994-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Annual return
1993-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Annual return
1992-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-01 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-03 · Other
(E)Annual return
1989-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Annual return
1988-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Ordinary resolution
1987-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-28 · Other
(E)FIB - Return of allotments
1987-05-28 · Other
(E)Notice of registered office and any change thereof
1987-05-18 · Address Change
(E)Special resolution
1987-05-08 · Other
Certificate of Incorporation on Change of Name
1987-05-08 · Name Change
(E)Ordinary resolution
1987-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-09 · Other
(E)FIB - Return of allotments
1987-03-09 · Other
(E)Annual return
1987-02-18 · Annual Return
(E)Special resolution
1986-04-08 · Other
Certificate of Incorporation on Change of Name
1986-04-08 · Name Change
(E)Annual return
1986-02-18 · Annual Return
(E)Annual return
1986-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)Annual return
1984-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-18 · Other
(E)FIB - Return of allotments
1983-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-24 · Other
(E)Annual return
1983-02-28 · Annual Return
(E)Annual return
1982-06-21 · Annual Return
(E)FIB - Return of allotments
1982-05-14 · Other
(E)Annual return
1982-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-02 · Other
(E)FIB - Return of allotments
1980-10-02 · Other
(E)Memorandum & Articles of Association
1980-09-23 · Memorandum & Articles
(E)Statutory Declaration
1980-09-23 · Other
Certificate of Incorporation
1980-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-12-04 | |
| (E)Return of final meeting | Other | 2002-11-27 | |
| (E)Final statement of accounts | Other | 2002-11-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-30 | |
| (E) Explanatory Letter | Other | 2002-01-16 | |
| (E)Amended document | Other | 2002-01-16 | |
| (E)Amended document | Other | 2002-01-16 | |
| (E)Declaration of solvency | Other | 2001-10-31 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-31 | |
| (E)Special resolution | Other | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-03 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Ordinary resolution | Other | 1987-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-28 | |
| (E)FIB - Return of allotments | Other | 1987-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-18 | |
| (E)Special resolution | Other | 1987-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-08 | |
| (E)Ordinary resolution | Other | 1987-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-09 | |
| (E)FIB - Return of allotments | Other | 1987-03-09 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Special resolution | Other | 1986-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)Annual return | Annual Return | 1984-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-18 | |
| (E)FIB - Return of allotments | Other | 1983-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-24 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)Annual return | Annual Return | 1982-06-21 | |
| (E)FIB - Return of allotments | Other | 1982-05-14 | |
| (E)Annual return | Annual Return | 1982-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-02 | |
| (E)FIB - Return of allotments | Other | 1980-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-23 | |
| (E)Statutory Declaration | Other | 1980-09-23 | |
| Certificate of Incorporation | Incorporation | 1980-09-23 |
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