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WELLS HOLDING GROUP LIMITED

Company number 07416834

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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)
22 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re sect 175 conflict of interest 17/02/2011
21 Feb 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 June 2011
21 Feb 2011 AP03 Appointment of Stuart Bryan Law as a secretary
21 Feb 2011 AP01 Appointment of Paul Richardson as a director
21 Feb 2011 AP01 Appointment of Stuart Bryan Law as a director
21 Feb 2011 AP01 Appointment of David Alfred Nelson as a director
21 Feb 2011 AP01 Appointment of Andrew Nicholas Gregory as a director
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 3,907,665
21 Feb 2011 SH10 Particulars of variation of rights attached to shares
21 Feb 2011 SH08 Change of share class name or designation
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2010 NEWINC Incorporation