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WELLINGTON MOTORS LIMITED

Company number 03125962

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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 Jul 2005 288b Secretary resigned
15 Jul 2005 288a New secretary appointed
15 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 05/07/05
02 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
24 May 2005 395 Particulars of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
16 Nov 2004 363s Return made up to 03/11/04; full list of members
05 Nov 2004 395 Particulars of mortgage/charge
17 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 395 Particulars of mortgage/charge
20 May 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 122 £ ic 251000/191000 28/11/03 £ sr 60000@1=60000
25 Nov 2003 363s Return made up to 03/11/03; full list of members
06 Nov 2003 122 £ ic 271000/251000 31/05/03 £ sr 20000@1=20000
28 Aug 2003 395 Particulars of mortgage/charge
08 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
13 Nov 2002 363s Return made up to 03/11/02; full list of members
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 122 £ ic 191000/171000 31/05/02 £ sr 20000@1=20000
15 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
15 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2002 123 £ nc 101000/191000 07/05/97
09 Jan 2002 363s Return made up to 03/11/01; full list of members
10 Nov 2001 403a Declaration of satisfaction of mortgage/charge
13 Jun 2001 AA Full accounts made up to 31 December 2000