WELL HOUSE AGENCY LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2005-08-05 · Other
Information sheet re S.291AA(7)
2005-04-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-18 · Annual Return
(E)Memorandum of satisfaction
2003-07-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)Memorandum of satisfaction
1998-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-30 · Charges
(E)FM1 - Mortgage or charge details
1997-08-30 · Charges
(E)Annual return
1997-02-28 · Annual Return
(E)Memorandum of satisfaction
1996-06-11 · Memorandum & Articles
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)Memorandum of satisfaction
1994-08-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-04 · Other
(E)Certificate of Registration of Charge
1994-02-04 · Charges
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)Annual return
1993-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-09 · Other
(E)Certificate of Registration of Charge
1992-11-09 · Charges
(E)Annual return
1992-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-25 · Other
(E)Certificate of Registration of Charge
1992-05-25 · Charges
(E)Memorandum of satisfaction
1992-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-22 · Other
(E)Certificate of Registration of Charge
1991-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-06 · Other
(E)Certificate of Registration of Charge
1991-11-06 · Charges
(E)Memorandum of satisfaction
1991-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-23 · Other
(E)Certificate of Registration of Charge
1991-08-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-18 · Other
(E)Certificate of Registration of Charge
1991-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-15 · Other
(E)Certificate of Registration of Charge
1991-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-08 · Other
(E)Certificate of Registration of Charge
1991-07-08 · Charges
(E)Ordinary resolution
1991-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-21 · Other
(E)FIB - Return of allotments
1991-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-30 · Other
(E)Certificate of Registration of Charge
1991-04-30 · Charges
(E)Notice of registered office and any change thereof
1991-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)FIB - Return of allotments
1991-03-05 · Other
(E)Memorandum & Articles of Association
1991-01-17 · Memorandum & Articles
(E)Statutory Declaration
1991-01-17 · Other
Certificate of Incorporation
1991-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-05 | |
| Information sheet re S.291AA(7) | Other | 2005-04-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-30 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-11 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-08 | |
| (E)Ordinary resolution | Other | 1991-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-21 | |
| (E)FIB - Return of allotments | Other | 1991-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)FIB - Return of allotments | Other | 1991-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-17 | |
| (E)Statutory Declaration | Other | 1991-01-17 | |
| Certificate of Incorporation | Incorporation | 1991-01-17 |
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