- Company Overview for WELLINBYTE LIMITED (03657684)
- Filing history for WELLINBYTE LIMITED (03657684)
- People for WELLINBYTE LIMITED (03657684)
- Charges for WELLINBYTE LIMITED (03657684)
- More for WELLINBYTE LIMITED (03657684)
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) |
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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
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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
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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 |