- 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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20 Jul 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Jul 1989 | 287 |
Registered office changed on 20/07/89 from: daux road billingshurst west sussex RH14 9SJ
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Request DocumentRegistered office changed on 20/07/89 from: daux road billingshurst west sussex RH14 9SJ |
20 Jul 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
19 Jul 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Jul 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Jun 1989 | PUC 2 |
Wd 13/06/89 ad 17/05/89--------- £ si 90000@1=90000 £ ic 110000/200000
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Request DocumentWd 13/06/89 ad 17/05/89--------- £ si 90000@1=90000 £ ic 110000/200000 |
02 Feb 1989 | 287 |
Registered office changed on 02/02/89 from: midland house 117-119 high street crawley west sussex RH10 1DD
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Request DocumentRegistered office changed on 02/02/89 from: midland house 117-119 high street crawley west sussex RH10 1DD |
23 Jul 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Jul 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Jul 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Mar 1988 | PUC 2 |
Wd 25/02/88 ad 02/02/88--------- £ si 109998@1=109998 £ ic 2/110000
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Request DocumentWd 25/02/88 ad 02/02/88--------- £ si 109998@1=109998 £ ic 2/110000 |
14 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Mar 1988 | 123 |
£ nc 100/200000
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Request Document£ nc 100/200000 |
04 Mar 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Dec 1987 | PUC 5 |
Wd 18/11/87 pd 13/11/87--------- £ si 2@1
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Request DocumentWd 18/11/87 pd 13/11/87--------- £ si 2@1 |
30 Nov 1987 | CERTNM | Company name changed hevlex LIMITED\certificate issued on 01/12/87 | |
30 Nov 1987 | CERTNM | Company name changed\certificate issued on 30/11/87 | |
23 Nov 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Nov 1987 | 287 |
Registered office changed on 23/11/87 from: 70/74 city rd london EC1Y 2DQ
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Request DocumentRegistered office changed on 23/11/87 from: 70/74 city rd london EC1Y 2DQ |