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WELLS BUILDERS LIMITED

Company number 01256291

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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)
17 Jul 2000 288b Secretary resigned;director resigned
17 Jul 2000 288a New secretary appointed
16 Nov 1999 363s Return made up to 01/11/99; full list of members
24 Aug 1999 AA Full accounts made up to 31 May 1999
02 Nov 1998 363s Return made up to 01/11/98; no change of members
22 Oct 1998 AA Full accounts made up to 31 May 1998
12 Nov 1997 363s Return made up to 01/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Sep 1997 AA Full accounts made up to 31 May 1997
22 Nov 1996 363s Return made up to 01/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1996 288a New director appointed
26 Sep 1996 AA Full group accounts made up to 31 May 1996
17 Jun 1996 395 Particulars of mortgage/charge
03 May 1996 395 Particulars of mortgage/charge
03 May 1996 395 Particulars of mortgage/charge
29 Feb 1996 AA Full group accounts made up to 31 May 1995
28 Nov 1995 MEM/ARTS Memorandum and Articles of Association
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1995 363s Return made up to 01/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 May 1995 CERTNM Company name changed J.M. bowyer (construction) limit ed\certificate issued on 31/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 01/11/94; 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 DocumentReturn made up to 01/11/94; no change of members
24 Aug 1994 AA Accounts for a dormant company made up to 31 May 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 DocumentAccounts for a dormant company made up to 31 May 1994
22 Nov 1993 363s Return made up to 01/11/93; full list 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 DocumentReturn made up to 01/11/93; full list of members
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1993 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1993