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R H WELLS ELECTRICAL LIMITED

Company number 04893991

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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)
14 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Sep 2005 363a Return made up to 10/09/05; full list of members
13 Sep 2005 288c Director's particulars changed
19 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 363a Return made up to 15/08/04; full list of members
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
06 Oct 2003 287 Registered office changed on 06/10/03 from: 11A sedgewick street preston lancashire PR1 1TP
06 Oct 2003 88(2)R Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100
11 Sep 2003 288a New director appointed
10 Sep 2003 288a New secretary appointed;new director appointed
10 Sep 2003 288b Director resigned
10 Sep 2003 288b Secretary resigned
10 Sep 2003 287 Registered office changed on 10/09/03 from: marquess court 69 southampton row london WC1B 4ET
10 Sep 2003 NEWINC Incorporation