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WELCOM SOFTWARE LIMITED

Company number 01382422

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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)
01 Feb 2007 CERTNM Company name changed welcom software solutions limite d\certificate issued on 01/02/07
01 Feb 2007 CERTNM Company name changed welcom software LIMITED\certificate issued on 01/02/07
26 Jan 2007 288b Director resigned
11 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 363a Return made up to 31/05/06; full list of members
16 Jun 2006 AA Full accounts made up to 30 November 2005
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2005 287 Registered office changed on 24/08/05 from: welcom house, hartwith way, harrogate, north yorkshire HG3 2XA
25 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2005 AA Full accounts made up to 30 November 2004
13 Jun 2005 288a New director appointed
28 May 2005 395 Particulars of mortgage/charge
25 May 2005 395 Particulars of mortgage/charge
24 May 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2005 155(6)a Declaration of assistance for shares acquisition
20 Apr 2005 288b Director resigned
31 Mar 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Mar 2005 MAR Re-registration of Memorandum and Articles
31 Mar 2005 53 Application for reregistration from PLC to private
31 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
14 Jun 2004 AA Full accounts made up to 30 November 2003