WALES LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2005-09-02 · Other
Information sheet re S.291AA(7)
2005-05-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-14 · Annual Return
(E)Amended document
2003-01-17 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-01-15 · Other
(E)Notice of receiver ceasing to act
2002-01-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-12 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-01-07 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)Notice of appointment of receiver
1999-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-19 · Charges
(E)Certificate of Registration of Charge
1998-06-19 · Charges
(E)FM1 - Mortgage or charge details
1998-06-19 · Charges
(E)FM1 - Mortgage or charge details
1998-06-19 · Charges
(E)Certificate of Registration of Charge
1998-06-10 · Charges
(E)Certificate of Registration of Charge
1998-06-10 · Charges
(E)FM1 - Mortgage or charge details
1998-06-10 · Charges
(E)FM1 - Mortgage or charge details
1998-06-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-07 · Address Change
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)Statement confirming no accounts
1995-12-29 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-28 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-07-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-02 · Annual Return
(E) Explanatory Letter
1993-02-03 · Other
(E)Amended document
1993-02-03 · Other
(E)FVIII - Annual return by certificate of no change
1992-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-14 · Annual Return
(E)Memorandum of satisfaction
1990-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-26 · Memorandum & Articles
(E)Annual return
1990-03-20 · Annual Return
(E)Memorandum of satisfaction
1990-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-12-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)FX(i) - Return of first directors and secretary
1988-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-06 · Memorandum & Articles
(E)Statutory Declaration
1988-12-06 · Other
Certificate of Incorporation
1988-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-02 | |
| Information sheet re S.291AA(7) | Other | 2005-05-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-14 | |
| (E)Amended document | Other | 2003-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-01-15 | |
| (E)Notice of receiver ceasing to act | Other | 2002-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-12 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-01-07 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)Notice of appointment of receiver | Other | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Statement confirming no accounts | Other | 1995-12-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-02 | |
| (E) Explanatory Letter | Other | 1993-02-03 | |
| (E)Amended document | Other | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-06 | |
| (E)Statutory Declaration | Other | 1988-12-06 | |
| Certificate of Incorporation | Incorporation | 1988-12-06 |
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