WEALTHYEAR LIMITED — Filings & Documents (29)
(E)s.226A Certificate of Release of Liquidator
2002-05-24 · Winding Up
(E)Notice of registered office and any change thereof
1999-11-12 · Address Change
(E)Court order
1999-09-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-22 · Annual Return
Certificate of Incorporation on Change of Name
1997-08-01 · Name Change
(E)Special resolution for change of name
1997-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-12 · Other
(E)Annual return
1996-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-13 · Other
(E)Notice of registered office and any change thereof
1996-07-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-22 · Director/Secretary Change
(E)Declaration of Compliance
1995-11-09 · Other
(E)Memorandum & Articles of Association
1995-11-09 · Memorandum & Articles
Certificate of Incorporation
1995-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-11-12 | |
| (E)Court order | Other | 1999-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-01 | |
| (E)Special resolution for change of name | Other | 1997-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-12 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-22 | |
| (E)Declaration of Compliance | Other | 1995-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-09 | |
| Certificate of Incorporation | Incorporation | 1995-11-09 |
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