WELL NOVEL LIMITED — Filings & Documents (52)
(E)Special resolution
2004-02-27 · Other
(E)Return of final meeting
2004-02-27 · Other
(E)Final statement of accounts
2004-02-27 · Other
(E)Memorandum of satisfaction
2003-09-05 · Memorandum & Articles
(E)Ordinary and special resolution
2003-07-09 · Other
(E)Notice of appointment of liquidators
2003-07-09 · Other
(E)Declaration of solvency
2003-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-08 · Charges
(E)FM1 - Mortgage or charge details
2000-01-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-29 · Other
(E)Resignation letter from directors or secretaries
1999-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)Certificate of Registration of Charge
1997-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-07 · Other
(E)Annual return
1996-08-29 · Annual Return
(E)Memorandum of satisfaction
1996-01-29 · Memorandum & Articles
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1993-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Annual return
1992-08-24 · Annual Return
(E)Memorandum of satisfaction
1991-10-21 · Memorandum & Articles
(E)Court order under s.86
1991-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-09 · Other
(E)Certificate of Registration of Charge
1991-08-09 · Charges
(E)Annual return
1991-06-11 · Annual Return
(E)Annual return
1990-02-28 · Annual Return
(E)Annual return
1990-02-28 · Annual Return
(E)Annual return
1990-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-06 · Other
(E)Certificate of Registration of Charge
1989-04-06 · Charges
(E)Memorandum of satisfaction
1989-03-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-21 · Other
(E)Certificate of Registration of Charge
1987-02-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-05 · Memorandum & Articles
(E)Statutory Declaration
1986-08-05 · Other
Certificate of Incorporation
1986-08-05 · Incorporation
(E)Notice of registered office and any change thereof
1986-08-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-02-27 | |
| (E)Return of final meeting | Other | 2004-02-27 | |
| (E)Final statement of accounts | Other | 2004-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-05 | |
| (E)Ordinary and special resolution | Other | 2003-07-09 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-09 | |
| (E)Declaration of solvency | Other | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Annual return | Annual Return | 1992-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-21 | |
| (E)Court order under s.86 | Other | 1991-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-06-11 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-05 | |
| (E)Statutory Declaration | Other | 1986-08-05 | |
| Certificate of Incorporation | Incorporation | 1986-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-05 |
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