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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)
25 Jan 2001 123 Nc inc already adjusted 20/02/96
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 2000 363s Return made up to 03/11/00; full list of members
05 May 2000 AA Accounts for a small company made up to 31 December 1999
05 May 2000 88(2)R Ad 24/08/99--------- £ si 3150@1
12 Nov 1999 363s Return made up to 03/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 1999 AA Accounts for a small company made up to 31 December 1998
12 Jan 1999 MEM/ARTS Memorandum and Articles of Association
10 Dec 1998 88(2)R Ad 25/02/96--------- £ si 100998@1
08 Dec 1998 363s Return made up to 14/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1998 AA Accounts for a small company made up to 31 December 1997
16 May 1998 395 Particulars of mortgage/charge
22 Apr 1998 287 Registered office changed on 22/04/98 from: unit 5 lowmoor ind est, tonedale, somerset, TA21 0AZ
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
12 Feb 1998 395 Particulars of mortgage/charge
11 Dec 1997 363s Return made up to 14/11/97; no change of members
08 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1997 AA Accounts for a small company made up to 31 December 1996
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288a New secretary appointed
02 Sep 1997 123 £ nc 1000/101000 20/02/96
06 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association