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WELLMINT LIMITED

Company number SC120686

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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)
25 Oct 1995 363s Return made up to 09/10/95; no change of members
21 Aug 1995 AA Accounts for a small company made up to 31 March 1995
09 May 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
02 Nov 1994 363s Return made up to 09/10/94; no change of members
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Request DocumentReturn made up to 09/10/94; no change of members
27 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 363s Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
09 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Jul 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
28 Oct 1992 363a Return made up to 09/10/92; no change of members
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Request DocumentReturn made up to 09/10/92; no change of members
29 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Dec 1991 88(2) Ad 08/12/91--------- £ si 13998@1=13998 £ ic 2/14000
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Request DocumentAd 08/12/91--------- £ si 13998@1=13998 £ ic 2/14000
10 Dec 1991 123 £ nc 21000/41000 08/12/91
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Request Document£ nc 21000/41000 08/12/91
10 Dec 1991 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1991 363b Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
03 Dec 1990 419a(Scot) Dec mort/charge 13596
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Request DocumentDec mort/charge 13596
13 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Nov 1990 363a Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
17 Jul 1990 410(Scot) Partic of mort/charge 7697
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Request DocumentPartic of mort/charge 7697
08 Dec 1989 MA Memorandum and Articles of Association
08 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed