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WELLKIT PROPERTY MANAGEMENT LIMITED

Company number 01898348

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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)
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1991 363a Return made up to 31/12/90; full list of members
11 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jun 1991 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Feb 1990 287 Registered office changed on 12/02/90 from: c/o lawrence jones 20 upper ground london SE1 9PD
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Request DocumentRegistered office changed on 12/02/90 from: c/o lawrence jones 20 upper ground london SE1 9PD
09 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
20 Jun 1989 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
09 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Oct 1988 88(2) Wd 14/10/88 ad 25/05/87-08/09/88 £ si 54@1=54 £ ic 2/56
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Request DocumentWd 14/10/88 ad 25/05/87-08/09/88 £ si 54@1=54 £ ic 2/56
15 Jul 1988 287 Registered office changed on 15/07/88 from: c/o lawrence jones and co 16 eastcheap london EC3M 1JL
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Request DocumentRegistered office changed on 15/07/88 from: c/o lawrence jones and co 16 eastcheap london EC3M 1JL
15 Jul 1988 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jul 1988 363 Return made up to 19/04/88; full list of members
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Request DocumentReturn made up to 19/04/88; full list of members
09 May 1988 AA Accounts for a dormant company made up to 6 April 1987
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Request DocumentAccounts for a dormant company made up to 6 April 1987
09 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Nov 1987 363 Return made up to 06/04/87; full list of members
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Request DocumentReturn made up to 06/04/87; full list of members
08 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
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
04 Jun 1986 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
04 Jun 1986 363 Return made up to 30/05/86; full list of members
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Request DocumentReturn made up to 30/05/86; full list of members
22 Mar 1985 NEWINC Incorporation