WEALTH TIME INVESTMENT LIMITED — Filings & Documents (46)
(E)Final statement of accounts
2002-06-20 · Other
(E)Return of final meeting
2002-06-20 · Other
(E)Special resolution
2002-06-20 · Other
(E)Notice of appointment of liquidators
2002-04-12 · Other
(E)Special resolution
2002-04-12 · Other
(E)Declaration of solvency
2002-03-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-20 · Annual Return
(E)Certificate of Registration of Charge
1999-09-29 · Charges
(E)FM1 - Mortgage or charge details
1999-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-02 · Address Change
(E)Resignation letter from directors or secretaries
1999-06-02 · Other
(E)Resignation letter from directors or secretaries
1999-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Annual return
1997-07-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-27 · Annual Return
(E)Annual return
1995-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-31 · Annual Return
(E)Annual return
1993-07-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-24 · Address Change
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-14 · Other
(E)Resignation letter from directors or secretaries
1991-06-14 · Other
(E)Resignation letter from directors or secretaries
1991-06-14 · Other
(E)Resignation letter from directors or secretaries
1991-06-14 · Other
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-22 · Other
(E)Memorandum & Articles of Association
1989-06-16 · Memorandum & Articles
(E)Statutory Declaration
1989-06-16 · Other
Certificate of Incorporation
1989-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-06-20 | |
| (E)Return of final meeting | Other | 2002-06-20 | |
| (E)Special resolution | Other | 2002-06-20 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-12 | |
| (E)Special resolution | Other | 2002-04-12 | |
| (E)Declaration of solvency | Other | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-24 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-14 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-16 | |
| (E)Statutory Declaration | Other | 1989-06-16 | |
| Certificate of Incorporation | Incorporation | 1989-06-16 |
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