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WEL REALISATIONS LIMITED

Company number 02654856

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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 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
09 Apr 2010 AD01 Registered office address changed from 120 Lane End Road High Wycombe Buckinghamshire HP12 4HX on 9 April 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Nigel Holloway on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Robert Charles Elliott on 1 October 2009
07 Oct 2009 AR01 Annual return made up to 17 October 2008 with full list of shareholders
06 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2009 169 Gbp ic 30200/28534\13/03/09\gbp sr 1666@1=1666\
10 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
10 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Nov 2007 363a Return made up to 17/10/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
04 Jan 2007 363a Return made up to 17/10/06; full list of members
04 Jan 2007 88(2)R Ad 03/05/06--------- £ si 1566@1
04 Jan 2007 123 Nc inc already adjusted 03/05/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 88(2)R Ad 03/05/06--------- £ si 1566@1
26 Sep 2006 395 Particulars of mortgage/charge
06 Jul 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 403a Declaration of satisfaction of mortgage/charge