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WELL FIELD CO LIMITED(THE)

Company number 00534642

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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)
14 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Dec 2001	AA	Accounts for a dormant company made up to 27 November 2001	View PDF Accounts for a dormant company made up to 27 November 2001 - link opens in a new window - 2 pages (2 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Dec 2001	363s	Return made up to 14/12/01; full list of members	View PDF Return made up to 14/12/01; full list of members - link opens in a new window - 10 pages (10 pages)
02 Jan 2001	AA	Accounts for a dormant company made up to 27 November 2000	View PDF Accounts for a dormant company made up to 27 November 2000 - link opens in a new window - 1 page (1 page)
02 Jan 2001	363s	Return made up to 14/12/00; full list of members	View PDF Return made up to 14/12/00; full list of members - link opens in a new window - 10 pages (10 pages)
29 Dec 1999	AA	Accounts for a dormant company made up to 27 November 1999	View PDF Accounts for a dormant company made up to 27 November 1999 - link opens in a new window - 2 pages (2 pages)
29 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Dec 1999	363s	Return made up to 14/12/99; full list of members	View PDF Return made up to 14/12/99; full list of members - link opens in a new window - 10 pages (10 pages)
18 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 3 pages (3 pages)
18 Dec 1998	AA	Accounts for a dormant company made up to 27 November 1998	View PDF Accounts for a dormant company made up to 27 November 1998 - link opens in a new window - 4 pages (4 pages)
18 Dec 1998	363s	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Dec 1997	AA	Accounts for a dormant company made up to 27 November 1997	View PDF Accounts for a dormant company made up to 27 November 1997 - link opens in a new window - 2 pages (2 pages)
22 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Dec 1997	363s	Return made up to 14/12/97; full list of members	View PDF Return made up to 14/12/97; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jan 1997	363s	Return made up to 14/12/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 14/12/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
03 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	AA	Accounts for a dormant company made up to 27 November 1996	View PDF Accounts for a dormant company made up to 27 November 1996 - link opens in a new window - 2 pages (2 pages)
09 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1996	AA	Accounts for a dormant company made up to 27 November 1995	View PDF Accounts for a dormant company made up to 27 November 1995 - link opens in a new window - 2 pages (2 pages)
09 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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WELL FIELD CO LIMITED(THE)

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