Advanced company searchLink opens in new window

WELLAND MEDICAL LIMITED

Company number 02170535

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
20 Jan 2003 363s Return made up to 31/12/02; full list of members
21 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
19 Aug 2002 395 Particulars of mortgage/charge
08 Mar 2002 288a New director appointed
01 Mar 2002 363s Return made up to 31/12/01; full list of members
19 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
20 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
18 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
04 May 1999 288b Director resigned
07 Jan 1999 363s Return made up to 31/12/98; no change of members
06 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
16 Sep 1998 288b Secretary resigned
16 Sep 1998 288a New secretary appointed
16 Sep 1998 288b Director resigned
16 Apr 1998 287 Registered office changed on 16/04/98 from: 7 brunel centre newton road crawley west sussex RH10 2TU
12 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Feb 1998 288a New director appointed
02 Dec 1997 AUD Auditor's resignation
02 Nov 1997 288a New director appointed
21 Oct 1997 88(2)R Ad 01/10/97--------- £ si 227500@1=227500 £ ic 200000/427500
21 Oct 1997 123 Nc inc already adjusted 01/10/97
21 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital