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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)
12 Dec 2000 288a New secretary appointed;new director appointed
29 Jun 2000 288a New director appointed
12 Jun 2000 288b Director resigned
12 Jun 2000 288b Director resigned
12 Jun 2000 288b Director resigned
12 Jun 2000 288b Director resigned
12 Jun 2000 288a New director appointed
04 Feb 2000 AA Full accounts made up to 31 December 1998
23 Jan 2000 363s Return made up to 30/11/99; full list of members
19 Jan 2000 288a New secretary appointed
19 Jan 2000 287 Registered office changed on 19/01/00 from: furnace green dudley road oldbury west midlands B69 3DL
19 Jan 2000 288b Secretary resigned
24 Feb 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
28 Jan 1999 AA Full accounts made up to 31 March 1998
06 Jan 1999 288b Director resigned
30 Dec 1998 363s Return made up to 30/11/98; full list of members
21 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
30 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Oct 1998 395 Particulars of mortgage/charge
26 Oct 1998 395 Particulars of mortgage/charge
23 Sep 1998 403a Declaration of satisfaction of mortgage/charge
23 Sep 1998 403a Declaration of satisfaction of mortgage/charge
23 Sep 1998 403a Declaration of satisfaction of mortgage/charge
25 Jun 1998 288a New director appointed