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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)
02 Nov 1993 363x Return made up to 21/10/93; full list of members
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Request DocumentReturn made up to 21/10/93; full list of members
13 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Dec 1992 88(2)R Ad 10/11/92--------- £ si 999998@1=999998 £ ic 2/1000000
04 Dec 1992 123 £ nc 100/1000000 10/11/92
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Request Document£ nc 100/1000000 10/11/92
18 Nov 1992 363x Return made up to 21/10/92; full list of members
13 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1992 288 Director resigned;new director appointed
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jan 1992 MEM/ARTS Memorandum and Articles of Association
09 Jan 1992 CERTNM Company name changed mislex (23) LIMITED\certificate issued on 08/01/92
06 Jan 1992 288 New director appointed
06 Jan 1992 287 Registered office changed on 06/01/92 from: 125 high holborn london WC1V 6QP
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Request DocumentRegistered office changed on 06/01/92 from: 125 high holborn london WC1V 6QP
06 Jan 1992 88(2)R Ad 19/12/91--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/91--------- £ si 2@1=2 £ ic 2/4
21 Oct 1991 NEWINC Incorporation