WELL PROGRAMMED LIMITED — Filings & Documents (58)
(E)Final statement of accounts
1993-05-20 · Other
(E)Return of final meeting
1993-05-20 · Other
(E)Special resolution
1993-05-20 · Other
(E)Notice of appointment of liquidators
1992-12-22 · Other
(E)Ordinary and special resolution
1992-12-14 · Other
(E)Declaration of solvency
1992-12-10 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-07 · Other
(E)Annual return
1991-02-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-07-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Annual return
1990-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-29 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-04-21 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-21 · Other
(E)Memorandum of satisfaction
1989-01-13 · Memorandum & Articles
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)Annual return
1988-09-13 · Annual Return
(E)Annual return
1987-04-10 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)Statutory Declaration
1985-01-07 · Other
(E)Amended document
1985-01-07 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1984-11-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-11-01 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · 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)FIB - Return of allotments
1984-07-12 · Other
(E)Annual return
1984-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-13 · Other
(E)Certificate of Registration of Charge
1983-09-13 · Charges
(E)Ordinary resolution
1983-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Memorandum & Articles of Association
1982-12-17 · Memorandum & Articles
(E)Statutory Declaration
1982-12-17 · Other
Certificate of Incorporation
1982-12-17 · Incorporation
(E)Notice of registered office and any change thereof
1982-12-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-05-20 | |
| (E)Return of final meeting | Other | 1993-05-20 | |
| (E)Special resolution | Other | 1993-05-20 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-22 | |
| (E)Ordinary and special resolution | Other | 1992-12-14 | |
| (E)Declaration of solvency | Other | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-09-13 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Statutory Declaration | Other | 1985-01-07 | |
| (E)Amended document | Other | 1985-01-07 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1984-11-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (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)FIB - Return of allotments | Other | 1984-07-12 | |
| (E)Annual return | Annual Return | 1984-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-13 | |
| (E)Ordinary resolution | Other | 1983-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-17 | |
| (E)Statutory Declaration | Other | 1982-12-17 | |
| Certificate of Incorporation | Incorporation | 1982-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-17 |
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