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WELLSET REPRO LIMITED

Company number 03205960

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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)
20 Mar 1998 AA Accounts for a small company made up to 31 December 1997
17 Mar 1998 395 Particulars of mortgage/charge
09 Feb 1998 88(2)R Ad 30/12/97--------- £ si 49@1=49 £ ic 51/100
20 Jan 1998 88(2)R Ad 01/12/97--------- £ si 49@1=49 £ ic 2/51
23 Oct 1997 287 Registered office changed on 23/10/97 from: twixtrees house ewhurst cranleigh surrey GU6 7PX
17 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 Jun 1997 363s Return made up to 31/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
22 May 1997 225 Accounting reference date shortened from 31/05/97 to 31/12/96
10 Jul 1996 CERTNM Company name changed bedhurst management LIMITED\certificate issued on 11/07/96
08 Jul 1996 288 Secretary resigned
08 Jul 1996 288 Director resigned
08 Jul 1996 288 New director appointed
08 Jul 1996 288 New secretary appointed
08 Jul 1996 288 New director appointed
08 Jul 1996 287 Registered office changed on 08/07/96 from: temple house 20 holywell row london EC2A 4JB
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1996 NEWINC Incorporation