WELL KAISER LIMITED — Filings & Documents (56)
(E)Return of final meeting
2005-12-07 · Other
(E)Final statement of accounts
2005-12-07 · Other
(E)Special resolution
2005-12-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-03 · Winding Up
(E)Special Resolution (Winding Up)
2005-10-03 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FW1 - Certificate of solvency
2005-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)Memorandum of satisfaction
2003-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-05 · Address Change
(E)FR2 - Notification of Location of Registers
2002-12-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-06 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-02 · Charges
(E)FM1 - Mortgage or charge details
1999-06-02 · Charges
(E)Certificate of Registration of Charge
1999-06-02 · Charges
(E)Certificate of Registration of Charge
1999-06-02 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1998-10-31 · Annual Return
(E)Memorandum of satisfaction
1997-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-22 · Annual Return
(E)Annual return
1995-10-20 · Annual Return
(E)Annual return
1994-10-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-25 · Other
(E)Certificate of Registration of Charge
1992-09-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-31 · Other
(E)Resignation letter from directors or secretaries
1992-03-31 · Other
(E)FIB - Return of allotments
1992-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-17 · Other
(E)Notice of registered office and any change thereof
1991-10-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-19 · Memorandum & Articles
(E)Statutory Declaration
1991-09-19 · Other
Certificate of Incorporation
1991-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-12-07 | |
| (E)Final statement of accounts | Other | 2005-12-07 | |
| (E)Special resolution | Other | 2005-12-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-31 | |
| (E)FIB - Return of allotments | Other | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-19 | |
| (E)Statutory Declaration | Other | 1991-09-19 | |
| Certificate of Incorporation | Incorporation | 1991-09-19 |
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