CHARLES WELLS LIMITED

Company number 00106884

Date	Type	Description	View / Download
26 Apr 1991	395	Particulars of mortgage/charge	(10 pages)
26 Apr 1991	395	Particulars of mortgage/charge	(10 pages)
07 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Nov 1990	288	New director appointed 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
08 Aug 1990	363	Return made up to 06/06/90; bulk list available separately 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
08 Aug 1990	AA	Full group accounts made up to 27 January 1990 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
19 Jul 1990	288	Director resigned 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
31 Jan 1990	288	New director appointed 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
19 Sep 1989	288	New secretary appointed 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
12 Sep 1989	AA	Full accounts made up to 28 January 1989 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
12 Sep 1989	363	Return made up to 07/06/89; full list of members 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
09 Mar 1989	395	Particulars of mortgage/charge	(3 pages)
30 Aug 1988	AA	Full accounts made up to 30 January 1988 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
30 Aug 1988	363	Return made up to 08/06/88; bulk list available separately 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
05 Aug 1988	288	New director appointed 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
17 Jun 1988	288	Director resigned 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
02 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Aug 1987	AA	Full group accounts made up to 31 January 1987 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
04 Aug 1987	363	Return made up to 03/06/87; bulk list available separately 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
18 Jul 1986	AA	Group of companies' accounts made up to 1 February 1986 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
18 Jul 1986	363	Return made up to 11/06/86; full list of members 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
04 Oct 1985	MISC	Articles of association	(34 pages)
07 Jan 1910	NEWINC	Incorporation ANNOTATION Clarification Company was incorporated on 7TH January 1910 with the name of the company with the name of the company incorrectly shown as: charles, wells LIMITED and not as: charles wells LIMITED, erroneously shown on the face of the certificate of incorporation dated:7TH January 1910.	(53 pages)
07 Jan 1910	MISC	Certificate of incorporation	(1 page)