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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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