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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)
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Aug 1992 363s Return made up to 30/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/07/92; full list of members
24 Mar 1992 88(2) Ad 16/03/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 16/03/92--------- £ si 9998@1=9998 £ ic 2/10000
05 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1991 123 £ nc 1000/10000 06/11/91
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Request Document£ nc 1000/10000 06/11/91
21 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Aug 1991 363b Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members
11 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
25 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
08 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 May 1989 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
18 Apr 1989 CERTNM Company name changed markdren LIMITED\certificate issued on 19/04/89
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Request DocumentCompany name changed markdren LIMITED\certificate issued on 19/04/89
18 Apr 1989 CERTNM Company name changed\certificate issued on 18/04/89
17 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1989 287 Registered office changed on 17/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/04/89 from: 2 baches street london N1 6UB