W. E. L. GROUP LIMITED

Company number 02265691

Date	Type	Description	View / Download
18 Jul 1997	287	Registered office changed on 18/07/97 from: 1ST floor singer street chambers, singer street, london, EC2A 4ET	(1 page)
18 Jul 1997	225	Accounting reference date extended from 31/12/97 to 28/02/98	(1 page)
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288b	Secretary resigned	(1 page)
18 Jul 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
18 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
18 Jul 1997	AUD	Auditor's resignation	(3 pages)
08 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
10 Jun 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jun 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
10 Jun 1997	53	Application for reregistration from PLC to private	(1 page)
10 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Apr 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
13 Nov 1996	363s	Return made up to 03/11/96; full list of members	(6 pages)
09 Apr 1996	AA	Full group accounts made up to 31 December 1995	(15 pages)
21 Nov 1995	363s	Return made up to 03/11/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Apr 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
07 Nov 1994	363s	Return made up to 03/11/94; no change of members 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 Jun 1994	AA	Full group accounts 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
23 Feb 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
08 Dec 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