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WELLSTREAM HOLDINGS LIMITED

Company number 04601199

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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)
08 Aug 2007	88(2)O	Ad 01/05/07--------- £ si 2000@.01	View PDF Ad 01/05/07--------- £ si 2000@.01 - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	88(2)O	Ad 01/05/07--------- £ si 1523@.01	View PDF Ad 01/05/07--------- £ si 1523@.01 - link opens in a new window - 2 pages (2 pages)
04 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	122	£ ic 288678/258678 25/04/07 £ sr 30000@1=30000	View PDF £ ic 288678/258678 25/04/07 £ sr 30000@1=30000 - link opens in a new window - 1 page (1 page)
12 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 May 2007	88(2)R	Ad 01/05/07--------- £ si 1523@1=1523 £ ic 287155/288678	View PDF Ad 01/05/07--------- £ si 1523@1=1523 £ ic 287155/288678 - link opens in a new window - 2 pages (2 pages)
21 May 2007	88(2)R	Ad 01/05/07--------- £ si 23437500@.01=234375 £ ic 52780/287155	View PDF Ad 01/05/07--------- £ si 23437500@.01=234375 £ ic 52780/287155 - link opens in a new window - 2 pages (2 pages)
21 May 2007	123	Nc inc already adjusted 25/04/07	View PDF Nc inc already adjusted 25/04/07 - link opens in a new window - 2 pages (2 pages)
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ £659,899.50 25/04/07 RES14 ‐ £77,220 25/04/07 RES13 ‐ Re sub & cancel shares 25/04/07 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ £659,899.50 25/04/07 RES14 ‐ £77,220 25/04/07 RES13 ‐ Re sub & cancel shares 25/04/07 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 63 pages (63 pages)
21 May 2007	88(2)R	Ad 01/05/07--------- £ si 2000@1=2000 £ ic 50780/52780	View PDF Ad 01/05/07--------- £ si 2000@1=2000 £ ic 50780/52780 - link opens in a new window - 2 pages (2 pages)
21 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 70 pages (70 pages)
21 May 2007	123	Nc inc already adjusted 25/04/07	View PDF Nc inc already adjusted 25/04/07 - link opens in a new window - 2 pages (2 pages)
21 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
16 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
24 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 30000@1=30000 £ ic 20780/50780	View PDF Ad 27/03/07--------- £ si 30000@1=30000 £ ic 20780/50780 - link opens in a new window - 2 pages (2 pages)
14 Apr 2007	123	Nc inc already adjusted 27/03/07	View PDF Nc inc already adjusted 27/03/07 - link opens in a new window - 1 page (1 page)
14 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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