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WELLELL UK LIMITED

Company number 03144857

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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)
18 Mar 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
08 Jan 2009	88(2)	Ad 18/12/08\gbp si 24714@1=24714\gbp ic 500000/524714\	View PDF Ad 18/12/08\gbp si 24714@1=24714\gbp ic 500000/524714\ - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	288a	Director appointed philip john isherwood	View PDF Director appointed philip john isherwood - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 13 pages (13 pages)
04 Mar 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2008	288c	Director's change of particulars / david francis / 31/12/2007	View PDF Director's change of particulars / david francis / 31/12/2007 - link opens in a new window - 1 page (1 page)
03 Mar 2008	288c	Director's change of particulars / robert powell / 31/12/2007	View PDF Director's change of particulars / robert powell / 31/12/2007 - link opens in a new window - 1 page (1 page)
22 Nov 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 12 pages (12 pages)
09 Oct 2007	363s	Return made up to 10/01/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/10/07	View PDF Return made up to 10/01/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/10/07 - link opens in a new window - 8 pages (8 pages)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 17 pages (17 pages)
15 Feb 2006	363s	Return made up to 10/01/06; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 10/01/06; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
09 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Dec 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 17 pages (17 pages)
04 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	363s	Return made up to 10/01/05; full list of members	View PDF Return made up to 10/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jan 2005	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 22 pages (22 pages)
25 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Nov 2004	88(2)R	Ad 12/11/04--------- £ si 499000@1=499000 £ ic 99/499099	View PDF Ad 12/11/04--------- £ si 499000@1=499000 £ ic 99/499099 - link opens in a new window - 2 pages (2 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 12/11/04
25 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Nov 2004	123	£ nc 1000/2000999 12/11/04	View PDF £ nc 1000/2000999 12/11/04 - link opens in a new window - 2 pages (2 pages)

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WELLELL UK LIMITED

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