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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)
12 Jun 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Jun 1989 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
12 Jun 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
12 Jun 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Jun 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
12 Jun 1989 BS Balance Sheet
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Request DocumentBalance Sheet
12 Jun 1989 AUDR Auditor's report
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Request DocumentAuditor's report
24 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
24 May 1989 363 Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members
24 May 1989 287 Registered office changed on 24/05/89 from: 17 victoria avenue, harrogate, yorks, HG1 5RD
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Request DocumentRegistered office changed on 24/05/89 from: 17 victoria avenue, harrogate, yorks, HG1 5RD
14 Mar 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
25 Jan 1989 88(2) Wd 03/01/89 ad 24/11/88--------- £ si 213333@.1=21333 £ ic 320/21653
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Request DocumentWd 03/01/89 ad 24/11/88--------- £ si 213333@.1=21333 £ ic 320/21653
25 Jan 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
25 Nov 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
25 Nov 1987 363 Return made up to 10/06/87; full list of members
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Request DocumentReturn made up to 10/06/87; full list of members
29 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1987 287 Registered office changed on 23/06/87 from: 4 princes square, harrogate, HG1 1LX
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Request DocumentRegistered office changed on 23/06/87 from: 4 princes square, harrogate, HG1 1LX
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
27 Oct 1978 CERTNM Company name changed\certificate issued on 27/10/78
07 Aug 1978 MISC Certificate of incorporation