HENRY WELLCOME LIMITED

Company number 02636171

Date	Type	Description	View / Download
26 Aug 1998	363s	Return made up to 24/07/98; full list of members	(8 pages)
16 Jun 1998	AA	Accounts for a dormant company made up to 30 September 1997	(3 pages)
27 Aug 1997	363s	Return made up to 24/07/97; no change of members	(6 pages)
28 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(3 pages)
30 Dec 1996	288b	Secretary resigned	(1 page)
30 Dec 1996	288a	New secretary appointed	(2 pages)
31 Jul 1996	363s	Return made up to 24/07/96; full list of members	(8 pages)
24 Jul 1996	AA	Accounts for a dormant company made up to 30 September 1995 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 Jul 1995	363s	Return made up to 24/07/95; full list of members	(10 pages)
13 Apr 1995	AA	Accounts for a dormant company made up to 30 September 1994	(3 pages)
28 Sep 1994	363s	Return made up to 08/08/94; full list of members 363(288) ‐ Director's particulars changed;director resigned 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
16 May 1994	AA	Accounts for a dormant company made up to 30 September 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
16 May 1994	288	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 Document
14 Apr 1994	288	Director resigned 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
08 Sep 1993	363s	Return made up to 08/08/93; full list of members 363(287) ‐ Registered office changed on 08/09/93 363(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
22 Aug 1993	288	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 Document
22 Aug 1993	288	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 Document
22 Aug 1993	288	New secretary 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 Document
22 Aug 1993	288	Director resigned 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
22 Aug 1993	288	Secretary resigned;director resigned 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
15 Mar 1993	AA	Accounts for a dormant company made up to 30 September 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
15 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
15 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
06 Jan 1993	287	Registered office changed on 06/01/93 from: sceptre court 40 tower hill london EC3N 4BB 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