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WELLWOOD LIMITED

Company number 02850154

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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 1995 AA Full accounts made up to 30 September 1995
18 Sep 1995 363s Return made up to 02/09/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Nov 1994 AA Accounts for a small company made up to 30 September 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 for a small company made up to 30 September 1994
06 Sep 1994 363s Return made up to 02/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/09/94; full list of members
13 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jan 1994 88(2)R Ad 10/09/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/09/93--------- £ si 998@1=998 £ ic 2/1000
10 Jan 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1993 287 Registered office changed on 14/09/93 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 14/09/93 from: crown house 2 crown dale london SE19 3NQ
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1993 NEWINC Incorporation