WELLMARK LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2005-10-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-16 · Annual Return
Information sheet re S.291AA(7)
2005-06-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-06-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-13 · Other
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)Notice of registered office and any change thereof
1996-03-13 · Address Change
(E)Annual return
1995-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Annual return
1994-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-01 · Other
(E)Resignation letter from directors or secretaries
1994-07-01 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)Ordinary resolution
1993-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-22 · Other
(E)FIB - Return of allotments
1993-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1993-02-15 · Annual Return
(E)Ordinary resolution
1993-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-20 · Other
(E)FIB - Return of allotments
1993-01-20 · Other
(E)Special resolution
1992-12-03 · Other
Certificate of Incorporation on Change of Name
1992-12-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-11-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-23 · Other
(E)Notice of registered office and any change thereof
1992-11-23 · Address Change
(E)Memorandum & Articles of Association
1992-08-11 · Memorandum & Articles
(E)Statutory Declaration
1992-08-11 · Other
Certificate of Incorporation
1992-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-16 | |
| Information sheet re S.291AA(7) | Other | 2005-06-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Ordinary resolution | Other | 1993-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-22 | |
| (E)FIB - Return of allotments | Other | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Ordinary resolution | Other | 1993-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-20 | |
| (E)FIB - Return of allotments | Other | 1993-01-20 | |
| (E)Special resolution | Other | 1992-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-11 | |
| (E)Statutory Declaration | Other | 1992-08-11 | |
| Certificate of Incorporation | Incorporation | 1992-08-11 |
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