WEALTH BOND LIMITED — Filings & Documents (28)
(E)Special resolution
1999-04-29 · Other
(E)Return of final meeting
1999-04-29 · Other
(E)Final statement of accounts
1999-04-29 · Other
(E)Special resolution
1998-05-27 · Other
(E)Notice of appointment of liquidators
1998-05-27 · Other
(E)Declaration of solvency
1998-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-30 · Address Change
(E)Memorandum of satisfaction
1996-11-14 · Memorandum & Articles
(E)Annual return
1996-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Annual return
1995-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)Annual return
1994-03-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-18 · Other
(E)Ordinary resolution
1993-12-21 · Other
(E)FIB - Return of allotments
1993-12-21 · Other
(E)Resignation letter from directors or secretaries
1993-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-10 · Other
(E)Certificate of Registration of Charge
1993-05-10 · Charges
(E)Notice of registered office and any change thereof
1993-02-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-22 · Memorandum & Articles
(E)Statutory Declaration
1992-09-22 · Other
Certificate of Incorporation
1992-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-04-29 | |
| (E)Return of final meeting | Other | 1999-04-29 | |
| (E)Final statement of accounts | Other | 1999-04-29 | |
| (E)Special resolution | Other | 1998-05-27 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-27 | |
| (E)Declaration of solvency | Other | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-18 | |
| (E)Ordinary resolution | Other | 1993-12-21 | |
| (E)FIB - Return of allotments | Other | 1993-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-22 | |
| (E)Statutory Declaration | Other | 1992-09-22 | |
| Certificate of Incorporation | Incorporation | 1992-09-22 |
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