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WELLS (MERSTHAM) LIMITED

Company number 00465005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Dec 1994 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
10 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
10 Feb 1994 363(288) Secretary resigned
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15 Oct 1993 288 Director resigned
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15 Oct 1993 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
15 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Apr 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
25 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
25 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Mar 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
03 Mar 1992 363s Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
03 Mar 1992 363(287) Registered office changed on 03/03/92
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Request DocumentRegistered office changed on 03/03/92
04 Oct 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
22 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Nov 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
03 Jul 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Dec 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
05 Dec 1989 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
03 Nov 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 Nov 1989 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed