WELLHEAD ELECTRICAL SUPPLIES LIMITED

Company number SC123707

Date	Type	Description	View / Download
09 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jan 1996	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 Document
09 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jan 1996	122	Conve 20/12/95	(1 page)
09 Jan 1996	123	£ nc 103700/207400 15/12/95	(1 page)
09 Jan 1996	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
22 Jun 1995	363s	Return made up to 11/06/95; no change of members	(6 pages)
15 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	363s	Return made up to 11/06/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1993	122	Nc dec already adjusted 30/04/93	(1 page)
30 Aug 1993	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
05 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1993	363s	Return made up to 11/06/93; full list of members	(8 pages)
12 May 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
12 May 1993	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
12 May 1993	122	Conve 16/04/93	(1 page)
12 May 1993	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 Document
12 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(28 pages)
05 May 1993	169	£ ic 104926/86702 01/04/93 £ sr 18224@1=18224	(1 page)
14 Apr 1993	169	£ ic 123150/104926 01/04/93 £ sr 18224@1=18224	(1 page)