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ADD WELLNESS HOLDINGS LIMITED

Company number 06172268

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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)
10 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	88(2)R	Ad 18/07/07--------- £ si 36700000@.1=3670000 £ ic 3669999/7339999	View PDF Ad 18/07/07--------- £ si 36700000@.1=3670000 £ ic 3669999/7339999 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	88(2)R	Ad 01/07/07--------- £ si 33363626@.1=3336362 £ ic 333637/3669999	View PDF Ad 01/07/07--------- £ si 33363626@.1=3336362 £ ic 333637/3669999 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	88(2)R	Ad 16/07/07--------- £ si 3336364@.1=333636 £ ic 1/333637	View PDF Ad 16/07/07--------- £ si 3336364@.1=333636 £ ic 1/333637 - link opens in a new window - 2 pages (2 pages)
01 Aug 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 - 11 pages (11 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/06/07
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jul 2007	122	Div 21/06/07	View PDF Div 21/06/07 - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	123	Nc inc already adjusted 21/06/07	View PDF Nc inc already adjusted 21/06/07 - link opens in a new window - 1 page (1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 21/06/07
03 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	CERTNM	Company name changed finlaw 562 LIMITED\certificate issued on 18/06/07	View PDF Company name changed finlaw 562 LIMITED\certificate issued on 18/06/07 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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