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ADD WELLNESS HOLDINGS LIMITED

Company number 06172268

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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)
10 Oct 2007 288a New director appointed
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New director appointed
07 Aug 2007 88(2)R Ad 18/07/07--------- £ si 36700000@.1=3670000 £ ic 3669999/7339999
01 Aug 2007 88(2)R Ad 01/07/07--------- £ si 33363626@.1=3336362 £ ic 333637/3669999
01 Aug 2007 88(2)R Ad 16/07/07--------- £ si 3336364@.1=333636 £ ic 1/333637
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 21/06/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007 122 Div 21/06/07
03 Jul 2007 123 Nc inc already adjusted 21/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 21/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New secretary appointed;new director appointed
18 Jun 2007 CERTNM Company name changed finlaw 562 LIMITED\certificate issued on 18/06/07
20 Mar 2007 NEWINC Incorporation