WEAL PLANET LIMITED — Filings & Documents (29)
(E)Special resolution
1998-10-16 · Other
(E)Final statement of accounts
1998-10-16 · Other
(E)Return of final meeting
1998-10-16 · Other
(E)Special resolution
1998-07-23 · Other
(E)Notice of appointment of liquidators
1998-07-23 · Other
(E)Declaration of solvency
1998-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-30 · Address Change
(E)Annual return
1996-12-19 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-14 · Address Change
(E)Annual return
1995-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Ordinary resolution
1992-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-05 · Other
(E)FIB - Return of allotments
1992-05-05 · Other
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-29 · Annual Return
(E)Annual return
1989-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-21 · Address Change
(E)Memorandum & Articles of Association
1987-12-04 · Memorandum & Articles
(E)Statutory Declaration
1987-12-04 · Other
Certificate of Incorporation
1987-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-10-16 | |
| (E)Final statement of accounts | Other | 1998-10-16 | |
| (E)Return of final meeting | Other | 1998-10-16 | |
| (E)Special resolution | Other | 1998-07-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-23 | |
| (E)Declaration of solvency | Other | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-30 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Ordinary resolution | Other | 1992-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-05 | |
| (E)FIB - Return of allotments | Other | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-29 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-04 | |
| (E)Statutory Declaration | Other | 1987-12-04 | |
| Certificate of Incorporation | Incorporation | 1987-12-04 |
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