FORM WEALTH LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2006-03-03 · Other
Information sheet re S.291AA(7)
2005-11-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-07-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)Copy of notice of resignation of auditor
2002-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-17 · Address Change
(E)Memorandum of satisfaction
2002-06-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-05-22 · Charges
(E)FM1 - Mortgage or charge details
2002-05-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-16 · Share Related
(E)FSC1 - Return of Allotments
1999-07-16 · Share Related
(E)Ordinary resolution
1999-07-16 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)Annual return
1997-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Annual return
1996-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)Annual return
1994-06-21 · Annual Return
(E)Annual return
1994-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Ordinary and special resolution
1993-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-23 · Other
(E)Return filed under s.64A
1993-02-23 · Other
(E)Return filed under s.64A
1993-02-23 · Other
(E)FIB - Return of allotments
1993-02-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-05 · Other
(E)Certificate of Registration of Charge
1993-02-05 · Charges
(E)Memorandum of satisfaction
1993-02-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-22 · Annual Return
(E)Annual return
1990-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Annual return
1990-01-26 · Annual Return
(E)Memorandum of satisfaction
1989-11-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-14 · Other
(E)Certificate of Registration of Charge
1989-07-14 · Charges
(E)Annual return
1989-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-18 · Other
(E)Certificate of Registration of Charge
1988-05-18 · Charges
(E)Annual return
1988-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-14 · Other
(E)FVIII - Annual return by certificate of no change
1987-02-21 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-21 · Other
(E)Certificate of Registration of Charge
1985-09-21 · Charges
(E)FIB - Return of allotments
1985-07-23 · Other
(E)Notice of registered office and any change thereof
1985-07-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-14 · Memorandum & Articles
(E)Statutory Declaration
1985-06-14 · Other
Certificate of Incorporation
1985-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-03 | |
| Information sheet re S.291AA(7) | Other | 2005-11-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-16 | |
| (E)Ordinary resolution | Other | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Ordinary and special resolution | Other | 1993-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-23 | |
| (E)Return filed under s.64A | Other | 1993-02-23 | |
| (E)Return filed under s.64A | Other | 1993-02-23 | |
| (E)FIB - Return of allotments | Other | 1993-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-22 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-21 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-21 | |
| (E)FIB - Return of allotments | Other | 1985-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-14 | |
| (E)Statutory Declaration | Other | 1985-06-14 | |
| Certificate of Incorporation | Incorporation | 1985-06-14 |
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