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WELL HOUSE ESTATES LIMITED

Company number 00472399

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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)
10 Jan 1997 288a New director appointed
18 Mar 1996 363s Return made up to 16/02/96; full list of members
18 Jan 1996 288 Director's particulars changed
13 Nov 1995 AA Accounts made up to 31 March 1995
22 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1995 363s Return made up to 16/02/95; no change of members
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Request DocumentReturn made up to 16/02/95; no change of members
08 Feb 1995 287 Registered office changed on 08/02/95 from: 1 heritage court lower bridge street chester.
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Request DocumentRegistered office changed on 08/02/95 from: 1 heritage court lower bridge street chester.
01 Feb 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Mar 1994 363s Return made up to 16/02/94; no change of members
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Request DocumentReturn made up to 16/02/94; no change of members
10 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
04 Mar 1993 363s Return made up to 16/02/93; full list of members
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Request DocumentReturn made up to 16/02/93; full list of members
23 Feb 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
22 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
30 Jul 1992 287 Registered office changed on 30/07/92 from: 26 nicholas street chester CH1 2PQ
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Request DocumentRegistered office changed on 30/07/92 from: 26 nicholas street chester CH1 2PQ
02 Jun 1992 353 Location of register of members
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Request DocumentLocation of register of members
02 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 May 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
24 Feb 1992 363s Return made up to 15/01/92; no change of members
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Request DocumentReturn made up to 15/01/92; no change of members
22 Feb 1991 363a Return made up to 15/01/91; no change of members
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Request DocumentReturn made up to 15/01/91; no change of members
25 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
13 Jul 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
03 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed