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WELDER EQUIPMENT SERVICES LIMITED

Company number 01538861

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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)
19 Jul 2002 AA Full accounts made up to 30 September 2001
11 Mar 2002 363s Return made up to 23/01/02; full list of members
  • 363(287) ‐ Registered office changed on 11/03/02
30 Apr 2001 AA Full accounts made up to 30 September 2000
21 Mar 2001 363s Return made up to 23/01/01; full list of members
19 Apr 2000 AA Full accounts made up to 30 September 1999
23 Feb 2000 363s Return made up to 23/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 1999 AA Full accounts made up to 30 September 1998
01 Mar 1999 363s Return made up to 23/01/99; no change of members
26 Feb 1999 288b Director resigned
29 Jan 1999 CERTNM Company name changed leen gate welding services limit ed\certificate issued on 01/02/99
26 May 1998 AA Accounts for a small company made up to 30 September 1997
20 Feb 1998 363s Return made up to 23/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Sep 1997 288a New director appointed
08 Aug 1997 288a New director appointed
29 Jul 1997 288b Director resigned
29 Jul 1997 288b Director resigned
07 May 1997 AA Accounts for a small company made up to 30 September 1996
05 Mar 1997 363s Return made up to 23/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1997 88(2)R Ad 23/09/96--------- £ si 9920@1=9920 £ ic 80/10000
04 Mar 1997 123 Nc inc already adjusted 23/09/96
04 Dec 1996 288b Director resigned
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1996 AA Accounts for a small company made up to 30 September 1995
26 Feb 1996 363s Return made up to 23/01/96; full list of members
  • 363(288) ‐ Director's particulars changed