WELLAND MEDICAL LIMITED

Company number 02170535

Date	Type	Description	View / Download
21 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
29 Sep 1997	288a	New secretary appointed	(2 pages)
29 Sep 1997	288b	Secretary resigned	(1 page)
16 Sep 1997	AA	Accounts for a medium company made up to 31 December 1996	(18 pages)
07 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
06 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
12 Mar 1996	288	New director appointed	(2 pages)
12 Mar 1996	288	New director appointed	(2 pages)
07 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
20 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(11 pages)
31 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(114 pages)
29 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1993	287	Registered office changed on 08/07/93 from: 3 brunel centre newton road crawley west sussex RH10 2TU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1993	363s	Return made up to 31/12/92; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document