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WELL WELL WELL (UK) LIMITED

Company number 02502960

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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)
31 Oct 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 288a New secretary appointed;new director appointed
13 Jun 2000 288b Secretary resigned
01 Jun 2000 288b Secretary resigned
01 Jun 2000 288b Secretary resigned
09 Mar 2000 287 Registered office changed on 09/03/00 from: p c I membrane systems LTD laverstoke mills, laverstoke whitchurch hampshire RG28 7NR
09 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
09 Mar 2000 288b Secretary resigned
09 Mar 2000 288a New secretary appointed;new director appointed
07 Mar 2000 88(2)R Ad 19/11/99--------- £ si 133@.01=1 £ ic 2/3
23 Feb 2000 CERTNM Company name changed the eden valley mineral water co mpany LIMITED\certificate issued on 23/02/00
10 Dec 1999 AA Full accounts made up to 31 March 1999
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Director resigned
06 Dec 1999 287 Registered office changed on 06/12/99 from: swan valley cob drive northampton NN4 9BB
05 Dec 1999 155(6)a Declaration of assistance for shares acquisition
05 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
05 Dec 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
05 Dec 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
05 Dec 1999 122 S-div 19/11/99
05 Dec 1999 288a New director appointed