WELLMYN HOLDINGS LIMITED

Company number SC139894

Date	Type	Description	View / Download
26 May 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
13 Sep 1999	363s	Return made up to 19/08/99; full list of members	(6 pages)
26 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
26 Aug 1998	363s	Return made up to 19/08/98; full list of members	(6 pages)
06 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
09 Sep 1997	363s	Return made up to 19/08/97; full list of members	(6 pages)
22 May 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
07 Mar 1997	288b	Director resigned	(2 pages)
07 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
07 Mar 1997	288a	New secretary appointed	(2 pages)
05 Feb 1997	122	£ ic 200000/10000 18/12/96 £ sr 190000@1=190000	(1 page)
29 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Dec 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
17 Oct 1996	363s	Return made up to 19/08/96; full list of members	(6 pages)
17 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
28 Aug 1995	363s	Return made up to 19/08/95; no change of members 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
27 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(9 pages)
22 Aug 1994	363s	Return made up to 19/08/94; no change of members 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
14 Mar 1994	AA	Accounts for a small company made up to 30 September 1993	(8 pages)
27 Sep 1993	363s	Return made up to 24/08/93; full list of members 363(288) ‐ Secretary's particulars changed;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
14 Dec 1992	88(2)R	Ad 08/10/92-18/11/92 £ si 199998@1=199998 £ ic 2/200000 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
26 Nov 1992	123	Nc inc already adjusted 08/10/92 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
26 Nov 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
23 Nov 1992	224	Accounting reference date notified as 30/09 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