WELBECK C P

Company number 00235784

Date	Type	Description	View / Download
05 Aug 2005	288a	New director appointed	(3 pages)
08 Oct 2004	363s	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 08/10/04	(16 pages)
12 Sep 2003	363s	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2001	363s	Return made up to 31/08/01; full list of members	(7 pages)
06 Sep 2000	363s	Return made up to 31/08/00; full list of members	(7 pages)
29 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2000	CERTNM	Company name changed the welbeck cinema & playhouse\certificate issued on 02/06/00	(2 pages)
14 Sep 1999	363s	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
02 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Sep 1999	123	£ nc 14000/5000000 23/08/99	(1 page)
03 Sep 1998	363s	Return made up to 31/08/98; full list of members	(13 pages)
11 Sep 1997	363s	Return made up to 31/08/97; no change of members	(11 pages)
24 Sep 1996	363s	Return made up to 31/08/96; no change of members	(11 pages)
03 May 1996	288	New director appointed	(3 pages)
03 May 1996	288	New director appointed	(3 pages)
22 Sep 1995	363s	Return made up to 31/08/95; full list of members	(12 pages)
27 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Jun 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
24 Oct 1994	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
24 Oct 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
24 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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