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WELLINBYTE LIMITED

Company number 03657684

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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)
04 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
06 Feb 2003 288b Director resigned
06 Feb 2003 288a New director appointed
06 Feb 2003 363s Return made up to 28/10/02; full list of members
06 Dec 2002 AA Total exemption small company accounts made up to 30 November 2001
04 Dec 2001 AA Total exemption small company accounts made up to 30 November 2000
05 Nov 2001 363s Return made up to 28/10/01; full list of members
04 Sep 2000 AA Accounts for a small company made up to 30 November 1999
18 Aug 2000 225 Accounting reference date extended from 31/10/99 to 30/11/99
11 Apr 2000 395 Particulars of mortgage/charge
14 Dec 1999 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1999 288b Secretary resigned;director resigned
24 Nov 1999 288a New secretary appointed
19 May 1999 88(2)R Ad 19/04/99--------- £ si 330@.1=33 £ ic 101/134
19 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 May 1999 288a New director appointed
18 Jan 1999 88(2)R Ad 06/01/99--------- £ si 99@1=99 £ ic 2/101
18 Jan 1999 287 Registered office changed on 18/01/99 from: 6-8 underwood street london N1 7JQ
18 Jan 1999 288b Secretary resigned
18 Jan 1999 288b Director resigned
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New secretary appointed;new director appointed
28 Oct 1998 NEWINC Incorporation