WELLTEC ENGINEERING LIMITED — Filings & Documents (52)
(E)Return of final meeting
2003-07-23 · Other
(E)Final statement of accounts
2003-07-23 · Other
(E)Special resolution
2003-07-23 · Other
(E)Ordinary and special resolution
2003-04-30 · Other
(E)Notice of appointment of liquidators
2003-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)Declaration of solvency
2003-04-17 · Other
(E)Declaration of solvency
2003-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)Resignation letter from directors or secretaries
2000-02-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)Annual return
1997-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1996-06-04 · Other
(E)Ordinary resolution
1996-06-04 · Other
(E)FIB - Return of allotments
1996-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-04 · Other
(E)Annual return
1996-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-01-11 · Name Change
(E)Special resolution for change of name
1996-01-11 · Other
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Annual return
1993-09-28 · Annual Return
(E)Ordinary resolution
1993-06-18 · Other
(E)FIB - Return of allotments
1993-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-22 · Director/Secretary Change
(E)Annual return
1993-01-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)Memorandum & Articles of Association
1992-04-15 · Memorandum & Articles
(E)Statutory Declaration
1992-04-15 · Other
Certificate of Incorporation
1992-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-07-23 | |
| (E)Final statement of accounts | Other | 2003-07-23 | |
| (E)Special resolution | Other | 2003-07-23 | |
| (E)Ordinary and special resolution | Other | 2003-04-30 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)Declaration of solvency | Other | 2003-04-17 | |
| (E)Declaration of solvency | Other | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-06-04 | |
| (E)Ordinary resolution | Other | 1996-06-04 | |
| (E)FIB - Return of allotments | Other | 1996-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-04 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-11 | |
| (E)Special resolution for change of name | Other | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)Ordinary resolution | Other | 1993-06-18 | |
| (E)FIB - Return of allotments | Other | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-22 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-15 | |
| (E)Statutory Declaration | Other | 1992-04-15 | |
| Certificate of Incorporation | Incorporation | 1992-04-15 |
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