- Company Overview for WELLGLEN LIMITED (02773516)
- Filing history for WELLGLEN LIMITED (02773516)
- People for WELLGLEN LIMITED (02773516)
- More for WELLGLEN LIMITED (02773516)
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) |
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15 Jan 1995 | AA |
Accounts made up to 31 August 1994
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Request DocumentAccounts made up to 31 August 1994 |
12 Dec 1994 | 363s |
Return made up to 28/11/94; no change of members
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Request DocumentReturn made up to 28/11/94; no change of members |
12 Dec 1994 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
06 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1994 | AA |
Accounts made up to 31 August 1993
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|
Request DocumentAccounts made up to 31 August 1993 |
20 Dec 1993 | 363s |
Return made up to 28/11/93; full list of members
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|
Request DocumentReturn made up to 28/11/93; full list of members |
20 Dec 1993 | 363(288) |
Secretary's particulars changed;secretary resigned
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|
Request DocumentSecretary's particulars changed;secretary resigned |
26 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Apr 1993 | CERTNM |
Company name changed sharpcase LIMITED\certificate issued on 02/04/93
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Request DocumentCompany name changed sharpcase LIMITED\certificate issued on 02/04/93 |
30 Mar 1993 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
25 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Mar 1993 | 287 |
Registered office changed on 25/03/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/03/93 from: 2 baches street london N1 6UB |
14 Dec 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |