WELLPEACE INDUSTRIES LIMITED — Filings & Documents (44)
(E)Return of final meeting
1996-03-06 · Other
(E)Final statement of accounts
1996-03-06 · Other
(E)Special resolution
1996-03-06 · Other
(E)Special resolution
1995-09-20 · Other
(E)Notice of appointment of liquidators
1995-09-20 · Other
(E)Declaration of solvency
1995-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-26 · Other
(E)Annual return
1994-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-13 · Address Change
(E)Memorandum of satisfaction
1994-04-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-19 · Annual Return
(E)Annual return
1992-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)Annual return
1991-01-12 · Annual Return
(E)Special resolution
1990-08-01 · Other
(E)Ordinary resolution
1990-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-11 · Other
(E)FIB - Return of allotments
1990-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-21 · Other
(E)Certificate of Registration of Charge
1988-11-21 · Charges
(E)Special resolution
1988-11-14 · Other
(E)Ordinary resolution
1988-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-14 · Other
(E)FIB - Return of allotments
1988-11-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-04 · Other
(E)Certificate of Registration of Charge
1988-11-04 · Charges
(E)FX(i) - Return of first directors and secretary
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Ordinary resolution
1988-10-14 · Other
(E)FIB - Return of allotments
1988-10-14 · Other
(E)Notice of registered office and any change thereof
1988-10-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-19 · Address Change
(E)Memorandum & Articles of Association
1988-09-13 · Memorandum & Articles
(E)Statutory Declaration
1988-09-13 · Other
Certificate of Incorporation
1988-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-03-06 | |
| (E)Final statement of accounts | Other | 1996-03-06 | |
| (E)Special resolution | Other | 1996-03-06 | |
| (E)Special resolution | Other | 1995-09-20 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-20 | |
| (E)Declaration of solvency | Other | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-19 | |
| (E)Annual return | Annual Return | 1992-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)Special resolution | Other | 1990-08-01 | |
| (E)Ordinary resolution | Other | 1990-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-11 | |
| (E)FIB - Return of allotments | Other | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-21 | |
| (E)Special resolution | Other | 1988-11-14 | |
| (E)Ordinary resolution | Other | 1988-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-14 | |
| (E)FIB - Return of allotments | Other | 1988-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Ordinary resolution | Other | 1988-10-14 | |
| (E)FIB - Return of allotments | Other | 1988-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-13 | |
| (E)Statutory Declaration | Other | 1988-09-13 | |
| Certificate of Incorporation | Incorporation | 1988-09-13 |
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