WELLTRADE LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2009-10-09 · Other
Information sheet re S.291(5) for local company
2009-06-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)Certificate of Registration of Charge
1999-10-21 · Charges
(E)FM1 - Mortgage or charge details
1999-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)Memorandum of satisfaction
1997-11-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-21 · Charges
(E)FM1 - Mortgage or charge details
1997-10-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-27 · Other
(E)Annual return
1997-05-27 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)Annual return
1996-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-16 · Other
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)Annual return
1994-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)Annual return
1993-07-08 · Annual Return
(E)Annual return
1992-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-13 · Other
(E)Certificate of Registration of Charge
1992-07-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-01 · Other
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-01 · Director/Secretary Change
(E)Ordinary resolution
1991-08-01 · Other
(E)FIB - Return of allotments
1991-08-01 · Other
(E)Memorandum & Articles of Association
1991-05-16 · Memorandum & Articles
(E)Statutory Declaration
1991-05-16 · Other
Certificate of Incorporation
1991-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-09 | |
| Information sheet re S.291(5) for local company | Other | 2009-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)Annual return | Annual Return | 1993-07-08 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-01 | |
| (E)Ordinary resolution | Other | 1991-08-01 | |
| (E)FIB - Return of allotments | Other | 1991-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-16 | |
| (E)Statutory Declaration | Other | 1991-05-16 | |
| Certificate of Incorporation | Incorporation | 1991-05-16 |
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