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WELLS HEALTHCARE COMMUNICATIONS LIMITED

Company number 01722368

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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 Jun 1997 288a New director appointed
29 May 1997 88(3) Particulars of contract relating to shares
29 May 1997 88(2)R Ad 21/05/97--------- £ si 14850@1=14850 £ ic 150/15000
29 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1997 123 £ nc 1000/50000 21/05/97
22 Apr 1997 363s Return made up to 13/04/97; full list of members
09 Oct 1996 287 Registered office changed on 09/10/96 from: 14B, chapel place, royal tunbridge wells, kent. TN1 1BP
28 Sep 1996 395 Particulars of mortgage/charge
29 Jul 1996 AA
28 Apr 1996 363s Return made up to 13/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1996 AA
12 Apr 1995 363s Return made up to 13/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA
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22 Apr 1994 363s Return made up to 13/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/04/94; full list of members
16 Sep 1993 AA
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18 Jun 1993 88(2)R Ad 28/05/93--------- £ si 20@1=20 £ ic 130/150
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Request DocumentAd 28/05/93--------- £ si 20@1=20 £ ic 130/150
11 May 1993 363s Return made up to 13/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/04/93; full list of members
18 Apr 1993 287 Registered office changed on 18/04/93 from: 50 st andrew street hertford hertfordshire SG14 1JA
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Request DocumentRegistered office changed on 18/04/93 from: 50 st andrew street hertford hertfordshire SG14 1JA
01 Apr 1993 88(2)R Ad 24/03/93--------- £ si 20@1=20 £ ic 110/130
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Request DocumentAd 24/03/93--------- £ si 20@1=20 £ ic 110/130
31 Mar 1993 AA
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13 May 1992 363s Return made up to 13/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/04/92; no change of members
27 Mar 1992 AA
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05 Sep 1991 395 Particulars of mortgage/charge