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W WELLINGTON AND SON LIMITED

Company number 00821301

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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)
27 Mar 2006 123 Nc inc already adjusted 16/03/06
27 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
27 Feb 2006 363s Return made up to 31/12/05; full list of members
26 May 2005 288b Director resigned
04 May 2005 363s Return made up to 31/12/04; full list of members
10 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
11 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
17 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Feb 2003 AA Total exemption full accounts made up to 30 September 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
26 Feb 2002 AA Partial exemption accounts made up to 30 September 2001
26 Feb 2002 363s Return made up to 31/12/01; full list of members
24 Jan 2001 363s Return made up to 31/12/00; full list of members
24 Jan 2001 AA Full accounts made up to 30 September 2000
14 Feb 2000 AA Full accounts made up to 30 September 1999
27 Jan 2000 363s Return made up to 31/12/99; full list of members
19 Feb 1999 AA Full accounts made up to 30 September 1998
19 Feb 1999 363s Return made up to 31/12/98; full list of members
26 Jan 1998 AA Full accounts made up to 30 September 1997
26 Jan 1998 363s Return made up to 31/12/97; no change of members
21 Feb 1997 AA Full accounts made up to 30 September 1996