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WELLAND MEDICAL LIMITED

Company number 02170535

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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)
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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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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30 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(287) ‐ Registered office changed on 30/01/92
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Request DocumentReturn made up to 31/12/91; full list of members
20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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21 Jan 1991 288 New director appointed
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
31 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions