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WELLMAN OVERSEAS LIMITED

Company number 01581549

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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)
11 Jul 2006 363s Return made up to 30/11/05; full list of members
25 Jan 2006 AA Full accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
15 Dec 2004 363s Return made up to 30/11/04; full list of members
15 Dec 2004 363(287) Registered office changed on 15/12/04
01 Nov 2004 AA Full accounts made up to 31 December 2003
30 Dec 2003 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
30 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-cred agr.loan doc 12/11/03
08 Dec 2003 363s Return made up to 30/11/03; full list of members
08 Dec 2003 363(288) Director's particulars changed
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
31 Dec 2002 363s Return made up to 30/11/02; full list of members
18 Jun 2002 AUD Auditor's resignation
14 Jun 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 288b Director resigned
07 Dec 2001 363s Return made up to 30/11/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
25 Sep 2001 AA Full accounts made up to 31 December 1999
19 Jul 2001 AUD Auditor's resignation
01 Mar 2001 363s Return made up to 30/11/00; full list of members
01 Mar 2001 288a New secretary appointed;new director appointed
01 Mar 2001 288b Director resigned
26 Feb 2001 287 Registered office changed on 26/02/01 from: brearley house burnley road luddendenfoot halifax west yorkshire HX2 6JB
13 Dec 2000 288b Secretary resigned