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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)
01 Nov 1995 363s Return made up to 17/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 17/10/95; full list of members
10 Feb 1995 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
09 Jan 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 363s Return made up to 17/10/94; change of members
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Request DocumentReturn made up to 17/10/94; change of members
27 Apr 1994 287 Registered office changed on 27/04/94 from: unit 6 rockingham wharf rockingham rd uxbridge middx UB8 2UH
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Request DocumentRegistered office changed on 27/04/94 from: unit 6 rockingham wharf rockingham rd uxbridge middx UB8 2UH
11 Apr 1994 88(2)R Ad 01/03/94--------- £ si 200@1=200 £ ic 30000/30200
11 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1994 123 £ nc 30000/50000 01/03/94
03 Nov 1993 363s Return made up to 17/10/93; no change of members
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Request DocumentReturn made up to 17/10/93; no change of members
31 Aug 1993 287 Registered office changed on 31/08/93 from: 73 meadrow godalming surrey GU7 3HS
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Request DocumentRegistered office changed on 31/08/93 from: 73 meadrow godalming surrey GU7 3HS
20 Aug 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
09 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1992 363s Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members
15 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Jan 1992 88(2)R Ad 30/12/91--------- £ si 29998@1=29998 £ ic 2/30000
22 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Oct 1991 287 Registered office changed on 22/10/91 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 22/10/91 from: 110 whitchurch rd cardiff CF4 3LY
17 Oct 1991 NEWINC Incorporation