WEARWELL (UK) LIMITED

Company number 02993093

Date	Type	Description	View / Download
22 Aug 1996	288	Director resigned	(1 page)
04 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
05 Dec 1995	363s	Return made up to 22/11/95; full list of members	(6 pages)
06 Nov 1995	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
19 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
11 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
07 Jul 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1995	288	New secretary appointed	(2 pages)
06 Jul 1995	288	New director appointed	(2 pages)
06 Jul 1995	287	Registered office changed on 06/07/95 from: majority house 51 lodge lane derby DE1 3HB	(1 page)
06 Jul 1995	123	Nc inc already adjusted 30/06/95	(1 page)
06 Jul 1995	88(2)R	Ad 30/06/95--------- £ si 213286@1=213286 £ si 335714@.01=3357 £ ic 2/216645	(4 pages)
06 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
06 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
22 Jun 1995	287	Registered office changed on 22/06/95 from: gagarin lichfield road tamworth staffordshire B79 7TR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Apr 1995	CERTNM	Company name changed opus energy LIMITED\certificate issued on 10/04/95	(4 pages)
04 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
04 Apr 1995	287	Registered office changed on 04/04/95 from: 70 friargate derby DE1 1FP	(1 page)
27 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Mar 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
22 Nov 1994	NEWINC	Incorporation	(17 pages)

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