WELLBERY COMPANY LIMITED — Filings & Documents (47)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-09 · Other
(E)Return of final meeting
2008-12-09 · Other
(E)Final statement of accounts
2008-12-09 · Other
(E)Special resolution
2008-12-09 · Other
(E)Amended document
2008-05-08 · Other
(E)Explanatory letter
2008-05-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-16 · Winding Up
(E)Special Resolution (Winding Up)
2008-04-16 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FW1 - Certificate of solvency
2008-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Memorandum of satisfaction
1996-12-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-23 · Other
(E)Certificate of Registration of Charge
1996-08-23 · Charges
(E)Notice of registered office and any change thereof
1996-08-05 · Address Change
(E)Amended document
1996-06-21 · Other
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)Court order under s.86
1994-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-23 · Other
(E)Certificate of Registration of Charge
1994-06-23 · Charges
(E)Notice of registered office and any change thereof
1994-04-20 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)FIB - Return of allotments
1993-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-15 · Other
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)Memorandum & Articles of Association
1993-03-02 · Memorandum & Articles
(E)Statutory Declaration
1993-03-02 · Other
Certificate of Incorporation
1993-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-09 | |
| (E)Return of final meeting | Other | 2008-12-09 | |
| (E)Final statement of accounts | Other | 2008-12-09 | |
| (E)Special resolution | Other | 2008-12-09 | |
| (E)Amended document | Other | 2008-05-08 | |
| (E)Explanatory letter | Other | 2008-05-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FW1 - Certificate of solvency | Other | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-05 | |
| (E)Amended document | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Court order under s.86 | Other | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIB - Return of allotments | Other | 1993-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-02 | |
| (E)Statutory Declaration | Other | 1993-03-02 | |
| Certificate of Incorporation | Incorporation | 1993-03-02 |
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