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BUPA WELLNESS LEASING LIMITED

Company number 03973420

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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)
09 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/05/00
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09 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/05/00
24 May 2000 MA Memorandum and Articles of Association
24 May 2000 288a New director appointed
22 May 2000 288b Secretary resigned
22 May 2000 288b Director resigned
22 May 2000 288a New director appointed
22 May 2000 288a New director appointed
22 May 2000 288a New director appointed
22 May 2000 288a New secretary appointed
22 May 2000 287 Registered office changed on 22/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
22 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 May 2000 CERTNM Company name changed testsouth LIMITED\certificate issued on 17/05/00
14 Apr 2000 NEWINC Incorporation