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WEALD GROUP LIMITED

Company number 01938323

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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)
25 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Oct 1989 AUDR Auditor's report
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20 Oct 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
20 Oct 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 Oct 1989 BS Balance Sheet
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20 Oct 1989 AUDS Auditor's statement
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20 Oct 1989 MAR Re-registration of Memorandum and Articles
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20 Oct 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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06 Oct 1989 88(2)R Wd 29/09/89 ad 29/08/89--------- £ si 40000@1=40000 £ ic 2/40002
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Request DocumentWd 29/09/89 ad 29/08/89--------- £ si 40000@1=40000 £ ic 2/40002
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Oct 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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06 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1988 AA Full accounts made up to 31 March 1988
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11 Nov 1988 AA Full accounts made up to 31 March 1987
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11 Nov 1988 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
19 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge