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WELLSYKE LTD.

Company number 04283913

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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)
15 May 2015 MR04 Satisfaction of charge 19 in full
15 May 2015 MR04 Satisfaction of charge 042839130024 in full
15 May 2015 MR04 Satisfaction of charge 14 in full
15 May 2015 MR04 Satisfaction of charge 21 in full
15 May 2015 MR04 Satisfaction of charge 11 in full
15 May 2015 MR04 Satisfaction of charge 20 in full
15 May 2015 MR04 Satisfaction of charge 18 in full
16 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 600,000
10 Jun 2014 MR01 Registration of charge 042839130025
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 May 2014 AA Group of companies' accounts made up to 31 October 2013
08 May 2014 CERTNM Company name changed doncaster motor spares holdings LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-04-16
28 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-16
28 Apr 2014 CONNOT Change of name notice
12 Dec 2013 MR01 Registration of charge 042839130023
12 Dec 2013 MR01 Registration of charge 042839130024
16 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 600,000
22 May 2013 AA Group of companies' accounts made up to 31 October 2012
18 Apr 2013 SH02 Statement of capital on 31 October 2012
  • GBP 600,000
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4