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WELLINGTON EUROPE LIMITED

Company number 03605398

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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 Aug 2000 363s Return made up to 28/07/00; full list of members
23 May 2000 395 Particulars of mortgage/charge
23 May 2000 395 Particulars of mortgage/charge
11 Apr 2000 AA Full accounts made up to 31 July 1999
16 Aug 1999 363s Return made up to 28/07/99; full list of members
03 Nov 1998 88(2)R Ad 19/10/98--------- £ si 4998@1=4998 £ ic 2/5000
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1998 123 £ nc 1000/5000 19/10/98
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New secretary appointed
30 Jul 1998 287 Registered office changed on 30/07/98 from: 159 church road teddington middlesex TW11 8QH
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Secretary resigned
28 Jul 1998 NEWINC Incorporation