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WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED

Company number 02316643

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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)
17 Jun 1991 363a Return made up to 31/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/91; full list of members
07 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
02 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Jul 1990 88(2)R Ad 19/06/89-04/04/90 £ si 20@1
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Request DocumentAd 19/06/89-04/04/90 £ si 20@1
18 Jul 1990 123 Nc inc already adjusted 28/06/90
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Request DocumentNc inc already adjusted 28/06/90
18 Jul 1990 MEM/ARTS Memorandum and Articles of Association
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1989 287 Registered office changed on 20/04/89 from: welbeck house 62 welbeck street london W1
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Request DocumentRegistered office changed on 20/04/89 from: welbeck house 62 welbeck street london W1
04 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1988 NEWINC Incorporation