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WEARWELL (UK) LIMITED

Company number 02993093

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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)
27 Jan 2003 155(6)a Declaration of assistance for shares acquisition
27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2003 288b Director resigned
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New director appointed
11 Dec 2002 363s Return made up to 22/11/02; full list of members
19 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
23 Jan 2002 363s Return made up to 22/11/01; full list of members
30 Apr 2001 AA Accounts for a medium company made up to 31 December 2000
22 Dec 2000 363s Return made up to 22/11/00; full list of members
08 Aug 2000 169 £ ic 216300/146850 30/06/00 £ sr 134285@.01=1342 £ sr 68108@1=68108
18 May 2000 AA Accounts for a medium company made up to 31 December 1999
24 Dec 1999 363s Return made up to 22/11/99; full list of members
21 Apr 1999 AA Accounts for a medium company made up to 31 December 1998
26 Jan 1999 363s Return made up to 22/11/98; full list of members
30 Mar 1998 AA Accounts for a medium company made up to 31 December 1997
30 Dec 1997 288a New director appointed
17 Dec 1997 288b Director resigned
24 Nov 1997 363s Return made up to 22/11/97; no change of members
09 Jun 1997 AA Accounts for a medium company made up to 31 December 1996
08 Jan 1997 403a Declaration of satisfaction of mortgage/charge
16 Dec 1996 363s Return made up to 22/11/96; full list of members
16 Dec 1996 288b Secretary resigned
22 Aug 1996 288 New secretary appointed