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LITTLEHAMPTON WELDING (HOLDINGS) LIMITED

Company number 01692769

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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)
28 Mar 1995 395 Particulars of mortgage/charge
01 Mar 1995 CERTNM Company name changed\certificate issued on 01/03/95
01 Mar 1995 CERTNM Company name changed littlehampton welding LIMITED\certificate issued on 02/03/95
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Request DocumentCompany name changed littlehampton welding LIMITED\certificate issued on 02/03/95
22 Jan 1995 363s Return made up to 18/01/95; full list of members
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Request DocumentReturn made up to 18/01/95; full list of members
20 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1995 169 £ ic 1000/807 14/12/94 £ sr 193@1=193
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Request Document£ ic 1000/807 14/12/94 £ sr 193@1=193
22 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Nov 1994 288 Director resigned
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17 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1994 AA Full accounts made up to 30 June 1993
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02 Feb 1994 363s Return made up to 18/01/94; full list of members
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Request DocumentReturn made up to 18/01/94; full list of members
29 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
24 Jan 1993 363s Return made up to 18/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/01/93; full list of members
22 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
27 Jan 1992 363s Return made up to 18/01/92; no change of members
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Request DocumentReturn made up to 18/01/92; no change of members
01 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
25 Jan 1991 363a Return made up to 18/01/91; no change of members
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Request DocumentReturn made up to 18/01/91; no change of members
09 Feb 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
25 Jan 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
31 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1989 363 Return made up to 30/01/89; full list of members
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Request DocumentReturn made up to 30/01/89; full list of members
18 Jan 1989 AA Accounts for a medium company made up to 30 June 1988
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Request DocumentAccounts for a medium company made up to 30 June 1988