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WELVENT LIMITED

Company number 02350569

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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)
18 May 2007 AA Accounts for a small company made up to 31 December 2006
09 Oct 2006 363a Return made up to 30/07/06; full list of members
30 Aug 2006 AA Accounts for a small company made up to 31 December 2005
04 Apr 2006 395 Particulars of mortgage/charge
21 Sep 2005 AA Accounts for a small company made up to 31 December 2004
09 Aug 2005 363a Return made up to 30/07/05; full list of members
09 Aug 2005 353 Location of register of members
09 Aug 2005 190 Location of debenture register
14 Oct 2004 363s Return made up to 30/07/04; full list of members
19 May 2004 AA Accounts for a small company made up to 31 December 2003
25 Jul 2003 363s Return made up to 30/07/03; full list of members
07 Apr 2003 AA Accounts for a small company made up to 31 December 2002
06 Mar 2003 169 £ ic 371047/75002 07/02/03 £ sr 296045@1=296045
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
07 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 173 Declaration of shares redemption:auditor's report
09 Dec 2002 AA Accounts for a small company made up to 31 December 2001
13 Aug 2002 363s Return made up to 30/07/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 363s Return made up to 30/07/01; full list of members
07 Dec 2000 403a Declaration of satisfaction of mortgage/charge
29 Nov 2000 395 Particulars of mortgage/charge
18 Oct 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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03 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association