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D.H. WELTON & CO. LIMITED

Company number 01190424

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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)
21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 169 £ ic 8999/1800 01/05/02 £ sr 7199@1=7199
21 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2002 288b Director resigned
23 May 2002 AA Accounts for a medium company made up to 31 December 2001
30 Apr 2002 288b Director resigned
17 Apr 2002 169 £ ic 10000/8999 21/12/01 £ sr 1001@1=1001
17 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
03 Jul 2001 363s Return made up to 21/06/01; full list of members
07 Jul 2000 363s Return made up to 21/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2000 AA Accounts for a small company made up to 31 December 1999
25 Apr 2000 288a New director appointed
18 Aug 1999 363s Return made up to 21/06/99; full list of members
14 May 1999 AA Accounts for a small company made up to 31 December 1998
02 Mar 1999 288b Secretary resigned
15 Feb 1999 288a New secretary appointed
07 Aug 1998 AA Accounts for a small company made up to 31 December 1997
18 Jun 1998 363s Return made up to 21/06/98; full list of members
07 Jul 1997 363s Return made up to 21/06/97; no change of members
28 May 1997 AA Accounts for a small company made up to 31 December 1996
19 Jun 1996 AA Accounts for a small company made up to 31 December 1995
19 Jun 1996 363s Return made up to 21/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1995 363s Return made up to 21/06/95; full list of members
07 Jun 1995 AA Accounts for a small company made up to 31 December 1994