BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED.

Company number 01080540

Date	Type	Description	View / Download
02 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 17/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Jun 2002	225	Accounting reference date shortened from 31/12/02 to 30/11/02	(1 page)
29 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
05 Oct 2001	363s	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
12 Oct 2000	363s	Return made up to 27/09/00; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
23 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
11 Oct 1999	363s	Return made up to 27/09/99; no change of members	(4 pages)
14 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
30 Sep 1998	363s	Return made up to 27/09/98; no change of members	(4 pages)
05 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
15 Oct 1997	363s	Return made up to 27/09/97; full list of members	(6 pages)
20 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
02 Nov 1996	363s	Return made up to 27/09/96; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
19 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
28 Jan 1996	288	New director appointed	(2 pages)
05 Oct 1995	363s	Return made up to 27/09/95; no change of members	(4 pages)
02 Aug 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
19 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	363s	Return made up to 27/09/94; full list of members 363(287) ‐ Registered office changed on 11/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	363s	Return made up to 27/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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