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WELFARE CABINS (UK) LIMITED

Company number 01407906

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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)
16 Feb 2009 190 Location of debenture register
16 Feb 2009 287 Registered office changed on 16/02/2009 from martells industrial estate slough lane ardleigh colchester essex CO7 7RY
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
20 May 2008 363a Return made up to 12/02/08; full list of members
15 Jan 2008 CERTNM Company name changed lewis cabinhire LIMITED\certificate issued on 15/01/08
11 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Jan 2008 287 Registered office changed on 11/01/08 from: peacock road holditch industrial estate newcastle under lyme staffordshire ST5 9HY
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Mar 2007 363s Return made up to 12/02/07; full list of members
11 Mar 2007 363(288) Director resigned
04 Jan 2007 AUD Auditor's resignation
08 Dec 2006 288a New director appointed
23 Nov 2006 288b Secretary resigned
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Director resigned
23 Nov 2006 288a New secretary appointed
23 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 155(6)a Declaration of assistance for shares acquisition
17 Nov 2006 395 Particulars of mortgage/charge
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge
29 Sep 2006 AA Accounts for a small company made up to 31 December 2005
22 Mar 2006 363s Return made up to 12/02/06; full list of members