WEALTH BORN INVESTMENTS LIMITED — Filings & Documents (117)
Page 1 of 2
Information sheet re S.291(6) for local company
2009-02-06 · Other
Information sheet re S.291(5) for local company
2008-10-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-25 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)Memorandum of satisfaction
1997-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-21 · Address Change
(E)Memorandum of satisfaction
1997-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-20 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-01-24 · Other
(E)Memorandum of satisfaction
1996-12-31 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-24 · Other
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-11 · Other
(E)Annual return
1995-09-22 · Annual Return
(E)Certificate of Registration of Charge
1994-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-23 · Other
(E)Certificate of Registration of Charge
1994-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-22 · Other
(E)Certificate of Registration of Charge
1994-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-13 · Other
(E)Annual return
1994-10-21 · Annual Return
(E)Memorandum of satisfaction
1994-09-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-05 · Other
(E)Memorandum of satisfaction
1994-06-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-24 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-09 · Other
(E)Certificate of Registration of Charge
1993-10-09 · Charges
(E)Memorandum of satisfaction
1993-10-06 · Memorandum & Articles
(E)Annual return
1993-04-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-16 · Other
(E)Certificate of Registration of Charge
1992-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-31 · Other
(E)Certificate of Registration of Charge
1992-10-31 · Charges
(E)Court order under s.86
1992-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-15 · Other
(E)Certificate of Registration of Charge
1992-08-15 · Charges
(E)Notice of registered office and any change thereof
1992-08-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-06 · Other
(E)Certificate of Registration of Charge
1992-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-24 · Other
(E)Certificate of Registration of Charge
1992-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-24 · Other
(E)Certificate of Registration of Charge
1992-07-24 · Charges
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Annual return
1992-05-11 · Annual Return
(E)Memorandum of satisfaction
1992-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-08 · Other
(E)Certificate of Registration of Charge
1992-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-21 · Other
(E)Certificate of Registration of Charge
1991-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-30 · Other
(E)Certificate of Registration of Charge
1991-08-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-29 · Other
(E)Certificate of Registration of Charge
1991-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-25 · Other
(E)Certificate of Registration of Charge
1991-06-25 · Charges
(E)Memorandum of satisfaction
1991-05-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-04-06 · Address Change
(E)Annual return
1991-04-04 · Annual Return
(E)Annual return
1990-04-02 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-05 · Other
(E)Certificate of Registration of Charge
1990-03-05 · Charges
(E)Annual return
1989-04-17 · Annual Return
(E)Memorandum of satisfaction
1988-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-02-06 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-31 | |
| (E)Court order under s.86 | Other | 1992-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-06 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-05 | |
| (E)Annual return | Annual Return | 1989-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-29 |
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