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WELWYN ELECTRONICS HOLDINGS LIMITED

Company number 01501268

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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 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
11 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 1 page (1 page)
14 Feb 1997	363a	Return made up to 30/01/97; full list of members	View PDF Return made up to 30/01/97; full list of members - link opens in a new window - 8 pages (8 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
14 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 1 page (1 page)
05 Mar 1996	363x	Return made up to 30/01/96; full list of members	View PDF Return made up to 30/01/96; full list of members - link opens in a new window - 12 pages (12 pages)
15 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 1 page (1 page)
22 Feb 1995	363x	Return made up to 30/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/01/95; full list of members
22 Feb 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
01 Aug 1994	287	Registered office changed on 01/08/94 from: 2 cramptons road sevenoaks kent TN14 5DS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/08/94 from: 2 cramptons road sevenoaks kent TN14 5DS
04 Jul 1994	AA	Accounts for a dormant company made up to 25 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 25 December 1993
04 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Feb 1994	363s	Return made up to 30/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/01/94; no change of members
05 Oct 1993	AA	Full accounts made up to 26 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 26 December 1992
17 Feb 1993	363s	Return made up to 30/01/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/01/93; no change of members
27 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jul 1992	AA	Full accounts made up to 28 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 28 December 1991
20 Feb 1992	363a	Return made up to 30/01/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/01/92; full list of members
26 Nov 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
02 Aug 1991	AA	Full accounts made up to 29 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 29 December 1990

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