WELLKO INDUSTRIAL LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2008-05-09 · Other
Information sheet re S.291AA(7)
2008-01-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-21 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)Special resolution
2005-03-11 · Other
(E)Certificate of Registration of Charge
2004-11-15 · Charges
(E)Certificate of Registration of Charge
2004-11-15 · Charges
(E)FM1 - Mortgage or charge details
2004-11-15 · Charges
(E)FM1 - Mortgage or charge details
2004-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)Court order
2000-12-30 · Other
(E)Court order
2000-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-27 · Address Change
(E)Resignation letter from directors or secretaries
1999-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Annual return
1997-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-16 · Other
(E)Special resolution
1996-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-20 · Other
(E)Ordinary resolution
1996-07-20 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-13 · Director/Secretary Change
(E)Annual return
1995-07-22 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-09 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-21 · Other
(E)Amended document
1994-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Ordinary resolution
1993-03-26 · Other
(E)FIB - Return of allotments
1993-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-26 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-10 · Address Change
(E)Memorandum & Articles of Association
1992-06-11 · Memorandum & Articles
(E)Statutory Declaration
1992-06-11 · Other
Certificate of Incorporation
1992-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-09 | |
| Information sheet re S.291AA(7) | Other | 2008-01-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)Special resolution | Other | 2005-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)Court order | Other | 2000-12-30 | |
| (E)Court order | Other | 2000-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FIB - Return of allotments | Other | 1996-10-16 | |
| (E)Special resolution | Other | 1996-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-20 | |
| (E)Ordinary resolution | Other | 1996-07-20 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-13 | |
| (E)Annual return | Annual Return | 1995-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-09 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-21 | |
| (E)Amended document | Other | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Ordinary resolution | Other | 1993-03-26 | |
| (E)FIB - Return of allotments | Other | 1993-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-11 | |
| (E)Statutory Declaration | Other | 1992-06-11 | |
| Certificate of Incorporation | Incorporation | 1992-06-11 |
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