WEARWELL GROUP LIMITED

Company number 04570754

Date	Type	Description	View / Download
30 Nov 2005	AAMD	Amended accounts made up to 31 December 2004	(19 pages)
11 Nov 2005	363s	Return made up to 23/10/05; full list of members	(7 pages)
16 Aug 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
23 Nov 2004	363s	Return made up to 23/10/04; full list of members	(7 pages)
12 Aug 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
07 Nov 2003	363s	Return made up to 23/10/03; full list of members	(7 pages)
15 Mar 2003	CERTNM	Company name changed ever 1949 LIMITED\certificate issued on 14/03/03	(2 pages)
04 Mar 2003	SA	Statement of affairs	(31 pages)
04 Mar 2003	88(2)R	Ad 17/01/03--------- £ si 176884@1=176884 £ ic 1/176885	(2 pages)
29 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2003	123	Nc inc already adjusted 17/01/03	(1 page)
27 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
27 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
27 Jan 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
27 Jan 2003	287	Registered office changed on 27/01/03 from: 1 royal standard place, nottingham, NG1 6FZ	(1 page)
27 Jan 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288a	New director appointed	(2 pages)
23 Oct 2002	NEWINC	Incorporation	(31 pages)