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WELLGLEN LIMITED

Company number 02773516

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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