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WELSH INDUSTRIAL SECURITIES LIMITED

Company number 01115005

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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)
12 Sep 1994 AA Full accounts made up to 5 April 1994
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16 Nov 1993 363x Return made up to 05/11/93; full list of members
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04 Oct 1993 AA Full accounts made up to 5 April 1993
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20 Nov 1992 363x Return made up to 13/11/92; full list of members
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30 Oct 1992 AA Full accounts made up to 5 April 1992
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16 Sep 1992 288 Secretary resigned
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16 Sep 1992 288 New secretary appointed
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22 Nov 1991 AA Full accounts made up to 5 April 1991
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20 Nov 1991 363x Return made up to 13/11/91; full list of members
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13 Nov 1990 AA Full accounts made up to 5 April 1990
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12 Nov 1990 363a Return made up to 13/11/90; full list of members
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09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1990 88(2) Ad 25/10/89--------- £ si 50000@1
07 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Mar 1990 123 Nc inc already adjusted 25/10/89 25/10/89
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Request DocumentNc inc already adjusted 25/10/89 25/10/89
25 Jan 1990 AA Full accounts made up to 5 April 1989
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25 Jan 1990 363 Return made up to 21/11/89; full list of members
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10 Apr 1989 288 Director resigned
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24 Nov 1988 AA Full accounts made up to 5 April 1988
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24 Nov 1988 363 Return made up to 14/11/88; full list of members
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06 May 1988 287 Registered office changed on 06/05/88 from: 24 austin friars london E.C.2.
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Request DocumentRegistered office changed on 06/05/88 from: 24 austin friars london E.C.2.
05 Oct 1987 AA Full accounts made up to 5 April 1987
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05 Oct 1987 363 Return made up to 22/09/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Aug 1986 AA Full accounts made up to 5 April 1986
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Request DocumentFull accounts made up to 5 April 1986