Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WEALTHCARE LIMITED

Company number 04248489

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2004 288b Secretary resigned
18 Mar 2004 288a New secretary appointed;new director appointed
18 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 288a New director appointed
21 Jul 2003 287 Registered office changed on 21/07/03 from: 25 borrowdale drive sunny bank bury lancashire BL9 8HT
21 Jul 2003 363s Return made up to 09/07/03; full list of members
  • 363(287) ‐ Registered office changed on 21/07/03
02 Jun 2003 287 Registered office changed on 02/06/03 from: 59-63 station road northwich cheshire CW9 6HB
01 Apr 2003 AA Full accounts made up to 31 December 2002
30 Oct 2002 288b Director resigned
22 Jul 2002 363s Return made up to 09/07/02; full list of members
26 Sep 2001 288a New director appointed
03 Sep 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
30 Aug 2001 88(2)R Ad 10/08/01--------- £ si 99@1=99 £ ic 1/100
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New secretary appointed
17 Jul 2001 288b Director resigned
17 Jul 2001 288b Secretary resigned
17 Jul 2001 287 Registered office changed on 17/07/01 from: the britannia suite st jamess buildings 79 oxford sreet manchester M1 6FR
09 Jul 2001 NEWINC Incorporation