WELLINCHARM LIMITED

Company number 03590280

Date	Type	Description	View / Download
05 Jul 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
20 May 2000	395	Particulars of mortgage/charge	(5 pages)
03 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	(4 pages)
03 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 2000	287	Registered office changed on 05/02/00 from: regency house 45/49 chorley new road bolton lancashire BL1 4QR	(1 page)
30 Dec 1999	88(2)R	Ad 19/11/99--------- £ si 108@1=108 £ ic 2/110	(2 pages)
30 Dec 1999	123	Nc inc already adjusted 19/11/99	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Dec 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
25 Nov 1999	287	Registered office changed on 25/11/99 from: 6-8 underwood street london N1 7JQ	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288b	Secretary resigned	(1 page)
19 Nov 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
30 Jun 1998	NEWINC	Incorporation	(18 pages)

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