WEALY LIMITED — Filings & Documents (55)
(E)Court order
2008-03-25 · Other
(E)FW6 - Certificate of release of liquidator
2008-03-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-23 · Winding Up
(E)Court Order
2007-02-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-07 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)Notice of mortgagee going into possession
2000-09-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)Memorandum of satisfaction
1997-11-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-27 · Charges
(E)FM1 - Mortgage or charge details
1997-08-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1997-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-13 · Other
(E)Certificate of Registration of Charge
1996-05-13 · Charges
(E)Annual return
1995-12-27 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Annual return
1990-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Special resolution
1988-05-03 · Other
Certificate of Incorporation on Change of Name
1988-05-03 · Name Change
(E)Notice of registered office and any change thereof
1988-04-26 · Address Change
(E)Ordinary resolution
1988-01-27 · Other
(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)Court order | Other | 2008-03-25 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-03-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-23 | |
| (E)Court Order | Other | 2007-02-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)FIB - Return of allotments | Other | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Special resolution | Other | 1988-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-26 | |
| (E)Ordinary resolution | Other | 1988-01-27 | |
| (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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