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WELLSERV LIMITED

Company number SC107585

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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)
02 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Apr 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
26 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1990 363 Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members
04 May 1988 MISC PUC2 25000 @ £1 ord 140188
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Request DocumentPUC2 25000 @ £1 ord 140188
04 May 1988 288 New director appointed
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Request DocumentNew director appointed
04 May 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
04 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 May 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
22 Apr 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Apr 1988 BS Balance Sheet
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Request DocumentBalance Sheet
22 Apr 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
22 Apr 1988 AUDR Auditor's report
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Request DocumentAuditor's report
22 Apr 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
22 Apr 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Mar 1988 410(Scot) Partic of mort/charge 2967
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Request DocumentPartic of mort/charge 2967
08 Feb 1988 CERTNM Company name changed walash LIMITED\certificate issued on 08/02/88
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Request DocumentCompany name changed walash LIMITED\certificate issued on 08/02/88
25 Jan 1988 MISC PUC2 24998 x £1 ord 140188
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Request DocumentPUC2 24998 x £1 ord 140188
22 Jan 1988 MISC G123 inc cap to 50000@£1 ord
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Request DocumentG123 inc cap to 50000@£1 ord
22 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation