F.A. WELCH (HATTON GARDEN) LIMITED

Company number 01172243

Date	Type	Description	View / Download
28 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
07 Mar 2001	169	£ sr 700@1 17/03/00	(1 page)
07 Mar 2001	363s	Return made up to 28/10/00; full list of members	(7 pages)
04 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
09 Feb 2000	363s	Return made up to 28/10/99; full list of members	(7 pages)
07 Feb 2000	363s	Return made up to 28/01/99; full list of members	(3 pages)
06 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
30 Mar 1999	288b	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
30 Mar 1999	288b	Secretary 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
30 Mar 1999	288a	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
06 Nov 1998	363s	Return made up to 28/10/98; no change of members	(4 pages)
17 Apr 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
24 Mar 1998	363s	Return made up to 31/10/97; no change of members	(4 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
19 Feb 1997	363b	Return made up to 31/10/96; full list of members	(6 pages)
19 Feb 1997	288a	New secretary appointed;new director appointed	(1 page)
06 Feb 1997	287	Registered office changed on 06/02/97 from: 19 duke street liverpool L1 5AP	(1 page)
14 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Aug 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
22 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Aug 1996	169	£ ic 10000/4800 02/05/96 £ sr 5200@1=5200	(1 page)
20 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 1996	288	New director appointed	(1 page)
09 Jun 1996	288	Director resigned	(2 pages)

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