- Company Overview for WELLAND MEDICAL LIMITED (02170535)
- Filing history for WELLAND MEDICAL LIMITED (02170535)
- People for WELLAND MEDICAL LIMITED (02170535)
- Charges for WELLAND MEDICAL LIMITED (02170535)
- More for WELLAND MEDICAL LIMITED (02170535)
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) |
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18 Dec 1992 | 287 |
Registered office changed on 18/12/92 from: bangalore house wycombe road stockenchurch bucks HP14 3RG
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Request DocumentRegistered office changed on 18/12/92 from: bangalore house wycombe road stockenchurch bucks HP14 3RG |
18 Dec 1992 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
29 Oct 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
29 Oct 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
29 Sep 1992 | AA |
Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992 |
02 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Feb 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06 |
10 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jan 1992 | 363s |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
20 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 May 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
21 Mar 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
13 Mar 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
21 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
18 Oct 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 |
21 Jun 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 May 1990 | 363 |
Return made up to 31/12/88; full list of members; amend
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Request DocumentReturn made up to 31/12/88; full list of members; amend |
24 Apr 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
30 Aug 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
31 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |