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M.R. WELLSTED LIMITED

Company number 02573169

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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 Sep 2002 287 Registered office changed on 18/09/02 from: 22 marlowe way colchester essex CO3 4JP
18 Sep 2002 288a New secretary appointed;new director appointed
18 Sep 2002 288b Director resigned
18 Sep 2002 288b Secretary resigned;director resigned
25 Feb 2002 AA Accounts made up to 31 January 2002
25 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jan 2002 363s Return made up to 11/01/02; full list of members
02 Mar 2001 AA Accounts made up to 31 January 2001
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 2001 363s Return made up to 11/01/01; full list of members
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 2000 AA Accounts made up to 31 January 2000
20 Jan 2000 363s Return made up to 11/01/00; full list of members
10 Mar 1999 AA Accounts made up to 31 January 1999
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1999 363s Return made up to 11/01/99; no change of members
19 Mar 1998 AA Accounts made up to 31 January 1998
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1998 363s Return made up to 11/01/98; full list of members
17 Feb 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1997 AA Accounts made up to 31 January 1997
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 1997 363s Return made up to 11/01/97; no change of members
17 Feb 1996 AA Accounts made up to 31 January 1996
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors