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WELDON PLANT LIMITED

Company number 01518533

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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)
03 Aug 2004 AA Full accounts made up to 29 February 2004
30 Jul 2004 395 Particulars of mortgage/charge
10 Jul 2004 403b Declaration of mortgage charge released/ceased
09 Jul 2004 363s Return made up to 30/06/04; full list of members
24 Apr 2004 403b Declaration of mortgage charge released/ceased
15 Apr 2004 403b Declaration of mortgage charge released/ceased
19 Mar 2004 403b Declaration of mortgage charge released/ceased
04 Mar 2004 403b Declaration of mortgage charge released/ceased
03 Sep 2003 403b Declaration of mortgage charge released/ceased
20 Aug 2003 AA Full accounts made up to 28 February 2003
19 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2003 395 Particulars of mortgage/charge
15 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 155(6)a Declaration of assistance for shares acquisition
14 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan approval/prop sale 06/03/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 395 Particulars of mortgage/charge
11 Mar 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2002 AA Full accounts made up to 28 February 2002
11 Jul 2002 363s Return made up to 30/06/02; full list of members
27 Apr 2002 395 Particulars of mortgage/charge
19 Mar 2002 288a New director appointed
17 Aug 2001 AA Full accounts made up to 28 February 2001
26 Jul 2001 288a New secretary appointed