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WELLS CUNDALL

Company number 02023574

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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)
07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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13 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 Oct 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
11 Oct 1991 287 Registered office changed on 11/10/91 from: chesterfield house bloomsbury way london WC1A 2TP
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Request DocumentRegistered office changed on 11/10/91 from: chesterfield house bloomsbury way london WC1A 2TP
09 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1991 288 Director resigned
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29 Jan 1991 363 Return made up to 10/10/90; full list of members
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19 Dec 1990 AA Full accounts made up to 31 March 1990
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18 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1990 288 Director resigned
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20 Nov 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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15 Oct 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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25 Apr 1990 CERT3 Certificate of re-registration from Limited to Unlimited
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Request DocumentCertificate of re-registration from Limited to Unlimited
25 Apr 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
25 Apr 1990 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
25 Apr 1990 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
25 Apr 1990 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
02 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1989 363 Return made up to 11/10/89; full list of members
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27 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members