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WELLSTREAM HOLDINGS LIMITED

Company number 04601199

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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)
09 Jun 2009	123	Nc inc already adjusted 12/05/09	View PDF Nc inc already adjusted 12/05/09 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jun 2009	122	Gbp nc 1530000/1500000\25/04/07	View PDF Gbp nc 1530000/1500000\25/04/07 - link opens in a new window - 1 page (1 page)
02 Jun 2009	122	Gbp sr 30000@1	View PDF Gbp sr 30000@1 - link opens in a new window - 1 page (1 page)
27 May 2009	88(2)	Ad 12/05/09\gbp si 62500@0.01=625\gbp ic 996856/997481\	View PDF Ad 12/05/09\gbp si 62500@0.01=625\gbp ic 996856/997481\ - link opens in a new window - 2 pages (2 pages)
27 May 2009	88(2)	Ad 13/05/09\gbp si 8231@0.01=82.31\gbp ic 996773.69/996856\	View PDF Ad 13/05/09\gbp si 8231@0.01=82.31\gbp ic 996773.69/996856\ - link opens in a new window - 4 pages (4 pages)
20 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
20 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 14 clear days notice 12/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 14 clear days notice 12/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 May 2009	88(2)	Ad 20/04/09\gbp si 6699@0.01=66.99\gbp ic 996706.7/996773.69\	View PDF Ad 20/04/09\gbp si 6699@0.01=66.99\gbp ic 996706.7/996773.69\ - link opens in a new window - 2 pages (2 pages)
09 May 2009	88(2)	Ad 15/04/09\gbp si 14235@0.01=142.35\gbp ic 996564.35/996706.7\	View PDF Ad 15/04/09\gbp si 14235@0.01=142.35\gbp ic 996564.35/996706.7\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	88(2)	Ad 15/04/09\gbp si 14235@0.01=142.35\gbp ic 996422/996564.35\	View PDF Ad 15/04/09\gbp si 14235@0.01=142.35\gbp ic 996422/996564.35\ - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	AAMD	Amended group of companies' accounts made up to 31 December 2008	View PDF Amended group of companies' accounts made up to 31 December 2008 - link opens in a new window - 93 pages (93 pages)
06 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 51 pages (51 pages)
18 Mar 2009	288a	Director appointed luis antonio gomes araujo	View PDF Director appointed luis antonio gomes araujo - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Dec 2008	363a	Return made up to 26/11/08; bulk list available separately	View PDF Return made up to 26/11/08; bulk list available separately - link opens in a new window - 12 pages (12 pages)
02 Sep 2008	AA	Interim accounts made up to 30 June 2008	View PDF Interim accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
29 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 102 pages (102 pages)
27 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 70 pages (70 pages)
13 May 2008	88(2)	Ad 01/05/08\gbp si 62500@0.01=625\gbp ic 995797/996422\	View PDF Ad 01/05/08\gbp si 62500@0.01=625\gbp ic 995797/996422\ - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	288b	Appointment terminated director nils stoesser	View PDF Appointment terminated director nils stoesser - link opens in a new window - 1 page (1 page)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	363s	Return made up to 26/11/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/11/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2007	AA	Interim accounts made up to 30 June 2007	View PDF Interim accounts made up to 30 June 2007 - link opens in a new window - 25 pages (25 pages)

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