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WELLINGTON REALISATIONS GROUP LIMITED

Company number 00859590

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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)
28 Jun 2004 363s Return made up to 08/06/04; full list of members
27 Apr 2004 AA Full accounts made up to 30 June 2003
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288a New secretary appointed
13 Aug 2003 363s Return made up to 08/06/03; full list of members
28 Apr 2003 AA Full accounts made up to 30 June 2002
07 Aug 2002 363s Return made up to 08/06/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
09 Jan 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
19 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2001 395 Particulars of mortgage/charge
18 Dec 2001 155(6)b Declaration of assistance for shares acquisition
18 Dec 2001 155(6)b Declaration of assistance for shares acquisition
18 Dec 2001 155(6)a Declaration of assistance for shares acquisition
18 Dec 2001 155(6)b Declaration of assistance for shares acquisition
04 Dec 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Dec 2001 53 Application for reregistration from PLC to private
04 Dec 2001 MAR Re-registration of Memorandum and Articles
04 Dec 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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04 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2001 288b Director resigned
26 Oct 2001 288b Director resigned
26 Oct 2001 288b Director resigned
03 Jul 2001 363s Return made up to 08/06/01; bulk list available separately