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WELLS BY PRODUCTS LIMITED

Company number 02067723

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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)
17 Feb 2004 288a New director appointed
01 Feb 2004 AA Accounts for a medium company made up to 30 March 2003
05 Aug 2003 363s Return made up to 26/07/03; full list of members
28 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
02 Jan 2003 403a Declaration of satisfaction of mortgage/charge
02 Jan 2003 403a Declaration of satisfaction of mortgage/charge
06 Aug 2002 363s Return made up to 26/07/02; full list of members
04 Feb 2002 AA Accounts for a medium company made up to 1 April 2001
31 Jul 2001 363s Return made up to 26/07/01; full list of members
18 Jan 2001 AA Accounts for a medium company made up to 2 April 2000
07 Nov 2000 MEM/ARTS Memorandum and Articles of Association
17 Oct 2000 395 Particulars of mortgage/charge
10 Aug 2000 363s Return made up to 26/07/00; full list of members
13 Jul 2000 395 Particulars of mortgage/charge
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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30 Jun 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
30 Jun 2000 155(6)a Declaration of assistance for shares acquisition
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jun 2000 288a New director appointed
30 Jun 2000 288b Director resigned
29 Jan 2000 AA Accounts for a medium company made up to 28 March 1999
30 Jul 1999 363s Return made up to 26/07/99; no change of members
02 Feb 1999 AA Accounts for a medium company made up to 29 March 1998
30 Jul 1998 363s Return made up to 26/07/98; full list of members
02 Feb 1998 AA Accounts for a medium company made up to 30 March 1997