WELLWAY BUSINESS ADVISERS LIMITED

Company number 03821645

Date	Type	Description	View / Download
26 Sep 2005	363a	Return made up to 09/08/05; full list of members	(3 pages)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
06 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
28 Sep 2004	363s	Return made up to 09/08/04; full list of members	(8 pages)
30 Jun 2004	287	Registered office changed on 30/06/04 from: norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS	(1 page)
01 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
12 Aug 2003	363s	Return made up to 09/08/03; full list of members	(8 pages)
14 Jan 2003	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
03 Dec 2002	363s	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
15 Aug 2001	363s	Return made up to 09/08/01; full list of members	(9 pages)
15 Feb 2001	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
12 Sep 2000	CERTNM	Company name changed samtega LIMITED\certificate issued on 13/09/00	(2 pages)
07 Sep 2000	88(2)R	Ad 01/10/99--------- £ si 50@1	(2 pages)
07 Sep 2000	88(2)R	Ad 01/10/99--------- £ si 948@1	(2 pages)
07 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
07 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	363s	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: robert muckle, norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Secretary resigned	(1 page)