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WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Company number 02656007

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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)
26 Apr 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 288b Secretary resigned
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 288a New director appointed
14 Jan 2005 155(6)a Declaration of assistance for shares acquisition
14 Jan 2005 288a New director appointed
14 Jan 2005 287 Registered office changed on 14/01/05 from: 53 queen anne street london W1G 9HP
14 Jan 2005 288b Director resigned
14 Jan 2005 288b Director resigned
14 Jan 2005 288a New secretary appointed
14 Jan 2005 288a New director appointed
27 Oct 2004 363s Return made up to 21/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2004 AA Full accounts made up to 31 December 2003
26 Oct 2003 363s Return made up to 21/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2003 288a New director appointed
10 Apr 2003 AA Full accounts made up to 31 December 2002
25 Oct 2002 363s Return made up to 21/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 AA Full accounts made up to 31 December 2001
29 Oct 2001 363s Return made up to 21/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
14 Sep 2001 287 Registered office changed on 14/09/01 from: 53 queen anne street london W1M 0HP
13 Mar 2001 AA Full accounts made up to 31 December 2000
07 Nov 2000 288a New director appointed
26 Oct 2000 363s Return made up to 21/10/00; full list of members
25 Oct 2000 288b Director resigned
09 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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