WELLINGHOOD LIMITED — Filings & Documents (48)
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-26 · Other
(E)Notice of registered office and any change thereof
1992-10-26 · Address Change
(E)Resignation letter from directors or secretaries
1990-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Annual return
1990-08-14 · Annual Return
(E)Annual return
1989-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-05 · Address Change
(E)Annual return
1988-08-17 · Annual Return
(E)Special resolution
1988-08-12 · Other
Certificate of Incorporation on Change of Name
1988-08-12 · Name Change
(E)Annual return
1987-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)Annual return
1986-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-31 · Address Change
(E)Memorandum of satisfaction
1985-07-04 · Memorandum & Articles
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-24 · Other
(E)Annual return
1984-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-30 · Other
(E)Certificate of Registration of Charge
1983-11-30 · Charges
(E)FIB - Return of allotments
1983-10-04 · Other
(E)Notice of registered office and any change thereof
1983-09-07 · Address Change
(E)Annual return
1983-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-15 · Other
(E)Notice of registered office and any change thereof
1983-07-07 · Address Change
(E)Special resolution
1983-07-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-20 · Other
(E)Memorandum & Articles of Association
1982-11-12 · Memorandum & Articles
(E)Statutory Declaration
1982-11-12 · Other
Certificate of Incorporation
1982-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-08-14 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-05 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)Special resolution | Other | 1988-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-12 | |
| (E)Annual return | Annual Return | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)Annual return | Annual Return | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-04 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-30 | |
| (E)FIB - Return of allotments | Other | 1983-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-07 | |
| (E)Annual return | Annual Return | 1983-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-07 | |
| (E)Special resolution | Other | 1983-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-12 | |
| (E)Statutory Declaration | Other | 1982-11-12 | |
| Certificate of Incorporation | Incorporation | 1982-11-12 |
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