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WEALDEN LIMITED

Company number 01874526

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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 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 403a Declaration of satisfaction of mortgage/charge
19 Apr 2006 403a Declaration of satisfaction of mortgage/charge
24 Feb 2006 AA Accounts for a small company made up to 31 May 2005
12 Dec 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jun 2005 395 Particulars of mortgage/charge
16 Jun 2005 88(3) Particulars of contract relating to shares
16 Jun 2005 88(2)R Ad 31/05/05--------- £ si 4078@1=4078 £ ic 2/4080
16 Jun 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:bi 1198 shares 24/05/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auth issue 2080 shar 24/05/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 AA Accounts for a small company made up to 31 May 2004
09 Nov 2004 363s Return made up to 31/10/04; full list of members
25 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 288a New secretary appointed
26 Jul 2004 395 Particulars of mortgage/charge
03 Jun 2004 395 Particulars of mortgage/charge
07 Jan 2004 AA Accounts for a small company made up to 31 May 2003