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WELCOME FINANCIAL SERVICES LIMITED

Company number 00133540

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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)
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288a New secretary appointed
22 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned
09 Jun 2004 395 Particulars of mortgage/charge
08 Jun 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 SA Statement of affairs
27 Apr 2004 88(2)R Ad 29/02/04--------- £ si 5008959@.01=50089 £ ic 101089675/101139764
27 Apr 2004 88(2)R Ad 31/03/04--------- £ si 5324479@.01=53244 £ ic 101036431/101089675
27 Apr 2004 88(2)R Ad 04/03/04--------- £ si 25000000@.01=250000 £ ic 100786431/101036431
27 Apr 2004 123 Nc inc already adjusted 04/03/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 SA Statement of affairs
11 Mar 2004 88(2)R Ad 31/01/04--------- £ si 7454794@.01=74547 £ ic 100711884/100786431
28 Feb 2004 SA Statement of affairs
28 Feb 2004 88(2)R Ad 19/12/03--------- £ si 60688970@.01=606889 £ ic 100104995/100711884
28 Feb 2004 123 Nc inc already adjusted 19/12/03
28 Feb 2004 MISC Amending resolution 19/12/2003
28 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities