BORN WEALTH LIMITED — Filings & Documents (51)
(E)Final statement of accounts
1999-09-08 · Other
(E)Return of final meeting
1999-09-08 · Other
(E)Liquidator's statement of account
1999-09-08 · Winding Up
(E)Liquidator's statement of account
1999-03-10 · Winding Up
(E)Liquidator's statement of account
1998-09-15 · Winding Up
(E)Memorandum of satisfaction
1998-07-02 · Memorandum & Articles
(E)Notice of appointment of liquidators
1997-09-27 · Other
(E)Special resolution
1997-09-12 · Other
(E)Declaration of solvency
1997-08-22 · Other
(E)Memorandum of satisfaction
1996-10-11 · Memorandum & Articles
(E)Annual return
1995-08-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)Annual return
1994-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-22 · Address Change
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-08 · Annual Return
(E)Special resolution
1991-06-11 · Other
Certificate of Incorporation on Change of Name
1991-06-11 · Name Change
(E)Memorandum of satisfaction
1991-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Special resolution
1990-02-16 · Other
Certificate of Incorporation on Change of Name
1990-02-16 · Name Change
(E)Annual return
1990-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-08 · Other
(E)Certificate of Registration of Charge
1989-08-08 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-30 · Address Change
(E)Notice of registered office and any change thereof
1988-06-03 · 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-16 · Other
(E)Certificate of Registration of Charge
1987-10-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Special resolution
1987-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-29 · Other
(E)FIB - Return of allotments
1987-07-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-24 · Other
(E)Certificate of Registration of Charge
1987-07-24 · Charges
(E)FX(i) - Return of first directors and secretary
1987-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-06 · Address Change
(E)Memorandum & Articles of Association
1987-05-29 · Memorandum & Articles
(E)Statutory Declaration
1987-05-29 · Other
Certificate of Incorporation
1987-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-09-08 | |
| (E)Return of final meeting | Other | 1999-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 1999-03-10 | |
| (E)Liquidator's statement of account | Winding Up | 1998-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-02 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-27 | |
| (E)Special resolution | Other | 1997-09-12 | |
| (E)Declaration of solvency | Other | 1997-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-08 | |
| (E)Special resolution | Other | 1991-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Special resolution | Other | 1990-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Special resolution | Other | 1987-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-29 | |
| (E)FIB - Return of allotments | Other | 1987-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-29 | |
| (E)Statutory Declaration | Other | 1987-05-29 | |
| Certificate of Incorporation | Incorporation | 1987-05-29 |
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