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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)
06 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1997 88(2)R Ad 20/03/97--------- £ si 1502@.25=375 £ ic 5411570/5411945
03 Apr 1997 88(2)R Ad 13/03/97--------- £ si 62666@.25=15666 £ ic 5395904/5411570
18 Mar 1997 288c Secretary's particulars changed
12 Mar 1997 88(2)R Ad 26/02/97--------- £ si 1127@.25=281 £ ic 5395623/5395904
04 Mar 1997 88(2)R Ad 12/02/97--------- £ si 1071@.25=267 £ ic 5395356/5395623
12 Feb 1997 88(2)R Ad 23/01/97--------- £ si 750@.25=187 £ ic 5395169/5395356
19 Jan 1997 88(2)R Ad 03/01/97--------- £ si 1502@.25=375 £ ic 5394794/5395169
16 Jan 1997 288a New director appointed
30 Dec 1996 88(2)R Ad 09/12/96--------- £ si 1028@.25=257 £ ic 5394537/5394794
19 Dec 1996 88(2)R Ad 03/12/96--------- £ si 1136@.25=284 £ ic 5394253/5394537
17 Dec 1996 88(2)R Ad 26/11/96--------- £ si 2188@.25=547 £ ic 5393706/5394253
05 Dec 1996 88(2)R Ad 05/11/96--------- £ si 3757@.25=939 £ ic 5392767/5393706
22 Oct 1996 288b Secretary resigned
22 Oct 1996 288a New secretary appointed
10 Oct 1996 88(2)R Ad 17/09/96--------- £ si 3232@.25=808 £ ic 5391959/5392767
08 Oct 1996 88(2)R Ad 17/09/96--------- £ si 26666@.25=6666 £ ic 5385293/5391959
02 Oct 1996 88(2)R Ad 11/09/96--------- premium £ si 54666@.25=13666 £ ic 5371627/5385293
02 Oct 1996 88(2)R Ad 16/09/96--------- premium £ si 63333@.25=15833 £ ic 5355794/5371627
25 Sep 1996 88(2)R Ad 06/09/96--------- £ si 646@.25=161 £ ic 5355633/5355794
12 Jul 1996 88(2)R Ad 17/06/96--------- £ si 3878@.25=969 £ ic 5354664/5355633
12 Jul 1996 88(2)R Ad 17/06/96--------- £ si 9702@.25=2425 £ ic 5352239/5354664
11 Jul 1996 88(2)R Ad 25/06/96--------- £ si 646@.25=161 £ ic 5352078/5352239
11 Jul 1996 88(2)R Ad 17/06/96--------- £ si 1293@.25=323 £ ic 5351755/5352078
05 Jul 1996 363s Return made up to 08/06/96; bulk list available separately