WELLSOME INTERNATIONAL LIMITED — Filings & Documents (41)
(E)Information sheet re S.291AA(9)
2001-05-18 · Other
(E)Information sheet re S.291AA(7)
2001-02-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-01-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-11 · Address Change
(E)Certificate of Registration of Charge
1998-07-23 · Charges
(E)FM1 - Mortgage or charge details
1998-07-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-05-13 · Charges
(E)FM1 - Mortgage or charge details
1998-05-13 · Charges
(E)Memorandum of satisfaction
1998-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)Certificate of Registration of Charge
1998-01-12 · Charges
(E)FM1 - Mortgage or charge details
1998-01-12 · Charges
(E)Certificate of Registration of Charge
1997-11-26 · Charges
(E)FM1 - Mortgage or charge details
1997-11-26 · Charges
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-12-16 · Annual Return
(E)FIB - Return of allotments
1995-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Ordinary resolution
1994-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-25 · Address Change
(E)Memorandum & Articles of Association
1991-11-21 · Memorandum & Articles
(E)Statutory Declaration
1991-11-21 · Other
Certificate of Incorporation
1991-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-05-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)FIB - Return of allotments | Other | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Ordinary resolution | Other | 1994-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-21 | |
| (E)Statutory Declaration | Other | 1991-11-21 | |
| Certificate of Incorporation | Incorporation | 1991-11-21 |
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