- Company Overview for WELLMAN OVERSEAS LIMITED (01581549)
- Filing history for WELLMAN OVERSEAS LIMITED (01581549)
- People for WELLMAN OVERSEAS LIMITED (01581549)
- Charges for WELLMAN OVERSEAS LIMITED (01581549)
- More for WELLMAN OVERSEAS LIMITED (01581549)
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) |
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25 Aug 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Dec 1993 | 363s |
Return made up to 01/12/93; no change of members
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Request DocumentReturn made up to 01/12/93; no change of members |
20 Dec 1993 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
29 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
22 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Dec 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
07 Dec 1992 | 363s |
Return made up to 01/12/92; full list of members
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Request DocumentReturn made up to 01/12/92; full list of members |
07 Dec 1992 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
13 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
13 Dec 1991 | 363s |
Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members |
20 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
20 Dec 1990 | 363a |
Return made up to 01/12/90; no change of members
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Request DocumentReturn made up to 01/12/90; no change of members |
09 Oct 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
09 Oct 1989 | 363 |
Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members |
24 Nov 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Oct 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
20 Oct 1988 | 363 |
Return made up to 20/09/88; full list of members
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Request DocumentReturn made up to 20/09/88; full list of members |
27 Sep 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Jul 1988 | 287 |
Registered office changed on 25/07/88 from: devon house 12-15 dartmouth street london SW1H 9BJ
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Request DocumentRegistered office changed on 25/07/88 from: devon house 12-15 dartmouth street london SW1H 9BJ |
11 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Oct 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
19 Oct 1987 | 363 |
Return made up to 01/10/87; full list of members
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Request DocumentReturn made up to 01/10/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
03 Nov 1986 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |