STABLE WEALTH LIMITED — Filings & Documents (31)
(E)Final statement of accounts
1997-12-17 · Other
(E)Return of final meeting
1997-12-17 · Other
(E)Special resolution
1997-12-17 · Other
(E)Notice of appointment of liquidators
1997-06-19 · Other
(E)Special resolution
1997-06-03 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Declaration of solvency
1997-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-05 · Annual Return
(E)Annual return
1995-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-12 · Other
(E)Annual return
1994-03-03 · Annual Return
(E)Ordinary resolution
1993-04-14 · Other
(E)FIB - Return of allotments
1993-04-14 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-01 · Other
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-12-17 | |
| (E)Return of final meeting | Other | 1997-12-17 | |
| (E)Special resolution | Other | 1997-12-17 | |
| (E)Notice of appointment of liquidators | Other | 1997-06-19 | |
| (E)Special resolution | Other | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Declaration of solvency | Other | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)Ordinary resolution | Other | 1993-04-14 | |
| (E)FIB - Return of allotments | Other | 1993-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
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