WELLTEX CREATION LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2002-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-13 · Annual Return
(E)Information sheet re S.291(5)
2002-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Annual return
1997-07-25 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-18 · Name Change
(E)Special resolution for change of name
1996-07-18 · Other
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1996-07-10 · Annual Return
(E)Annual return
1996-07-10 · Annual Return
(E)Annual return
1996-07-10 · Annual Return
(E)Ordinary resolution
1993-04-15 · Other
Certificate of Incorporation on Change of Name
1993-04-15 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-10 · Other
(E)Annual return
1990-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
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)FX(i) - Return of first directors and secretary
1989-07-01 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-01 · 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
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-18 | |
| (E)Special resolution for change of name | Other | 1996-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Ordinary resolution | Other | 1993-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-10 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Resignation letter from directors or secretaries | 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)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-01 | |
| (E)FIB - Return of allotments | Other | 1989-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-16 | |
| (E)Statutory Declaration | Other | 1989-06-16 | |
| Certificate of Incorporation | Incorporation | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 |
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