WELLTITLED COMPANY LIMITED — Filings & Documents (77)
Information sheet re S.291(6) for local company
2007-07-20 · Other
Information sheet re S.291(5) for local company
2007-03-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-10 · Address Change
(E)Notice of Cessation of Registered Office
2001-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)Special resolution
2000-02-23 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)Memorandum of satisfaction
1997-07-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-24 · Other
(E)Annual return
1997-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-18 · Other
(E)Certificate of Registration of Charge
1996-12-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-23 · Other
(E)Certificate of Registration of Charge
1996-03-23 · Charges
(E)Memorandum of satisfaction
1996-03-21 · Memorandum & Articles
(E)Annual return
1996-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)FIB - Return of allotments
1994-06-06 · Other
(E)Court order under s.86
1994-05-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-10 · Other
(E)Certificate of Registration of Charge
1994-05-10 · Charges
(E)Memorandum of satisfaction
1994-05-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-29 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-17 · Address Change
(E)Annual return
1993-01-29 · Annual Return
(E)Court order under s.86
1992-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-17 · Other
(E)Certificate of Registration of Charge
1992-12-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-14 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)Annual return
1990-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-06-21 · Other
(E)Notice of registered office and any change thereof
1989-06-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-10-24 · Annual Return
(E)Annual return
1988-01-26 · Annual Return
(E)Annual return
1986-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)Annual return
1985-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-28 · Other
(E)Notice of registered office and any change thereof
1984-06-28 · Address Change
(E)Memorandum & Articles of Association
1984-03-09 · Memorandum & Articles
(E)Statutory Declaration
1984-03-09 · Other
Certificate of Incorporation
1984-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-07-20 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)Special resolution | Other | 2000-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-24 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-21 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FIB - Return of allotments | Other | 1994-06-06 | |
| (E)Court order under s.86 | Other | 1994-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Court order under s.86 | Other | 1992-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-24 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)Annual return | Annual Return | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-09 | |
| (E)Statutory Declaration | Other | 1984-03-09 | |
| Certificate of Incorporation | Incorporation | 1984-03-09 |
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