WEALTOP CONSTRUCTION LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2005-12-09 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-23 · Other
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)Annual return
1996-02-26 · Annual Return
(E)Ordinary resolution
1996-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-13 · Name Change
(E)Special resolution for change of name
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-21 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-09 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-09 · Other
Certificate of Incorporation
1995-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FIB - Return of allotments | Other | 1996-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Ordinary resolution | Other | 1996-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-13 | |
| (E)Special resolution for change of name | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-09 | |
| (E)Declaration of Compliance | Other | 1995-02-09 | |
| Certificate of Incorporation | Incorporation | 1995-02-09 |
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