WELLAGE LIMITED — Filings & Documents (37)
(E)FW6 - Certificate of release of liquidator
2010-01-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-24 · Winding Up
(E)Court order
2006-08-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-18 · Winding Up
(E)Court Order
2005-12-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)Memorandum of satisfaction
2002-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)Certificate of Registration of Charge
1998-08-14 · Charges
(E)FM1 - Mortgage or charge details
1998-08-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-16 · Other
(E)FM1 - Mortgage or charge details
1997-07-23 · Charges
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)Special resolution
1997-07-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-11 · Other
(E)Declaration of Compliance
1996-10-17 · Other
(E)Memorandum & Articles of Association
1996-10-17 · Memorandum & Articles
Certificate of Incorporation
1996-10-17 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-24 | |
| (E)Court order | Other | 2006-08-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-18 | |
| (E)Court Order | Other | 2005-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)Special resolution | Other | 1997-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-11 | |
| (E)Declaration of Compliance | Other | 1996-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-17 | |
| Certificate of Incorporation | Incorporation | 1996-10-17 | |
| (E)Court order | Other |
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