WELLS HOLIDAY PARK AND COTTAGES LIMITED

Company number 03357131

Date	Type	Description	View / Download
14 Aug 1998	CERTNM	Company name changed insurite (north) LTD.\certificate issued on 17/08/98	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	287	Registered office changed on 11/08/98 from: westbury house westbury sub mendip wells somerset BA5 1HA	(1 page)
24 May 1998	363s	Return made up to 21/04/98; full list of members	(6 pages)
08 Jul 1997	88(2)R	Ad 04/06/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Jul 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
18 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Jun 1997	CERTNM	Company name changed envirosub LIMITED\certificate issued on 12/06/97	(2 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
10 Jun 1997	288b	Secretary resigned	(1 page)
10 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Apr 1997	NEWINC	Incorporation	(9 pages)