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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)
26 Nov 1996 225 Accounting reference date extended from 30/11/96 to 31/12/96
26 Nov 1996 363s Return made up to 14/11/96; full list of members
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1996 395 Particulars of mortgage/charge
20 Mar 1996 CERTNM Company name changed lochrun LIMITED\certificate issued on 21/03/96
05 Mar 1996 395 Particulars of mortgage/charge
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New director appointed
05 Jan 1996 288 Director resigned
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1995 288 New secretary appointed
20 Dec 1995 288 New director appointed
20 Dec 1995 288 New secretary appointed;new director appointed
20 Dec 1995 288 Secretary resigned
05 Dec 1995 287 Registered office changed on 05/12/95 from: classic house, 174-180 old street, london, EC1V 9BP
14 Nov 1995 NEWINC Incorporation