- Company Overview for WELVENT LIMITED (02350569)
- Filing history for WELVENT LIMITED (02350569)
- People for WELVENT LIMITED (02350569)
- Charges for WELVENT LIMITED (02350569)
- More for WELVENT LIMITED (02350569)
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) |
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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
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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
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Request DocumentResolutions |
21 Nov 1991 | RESOLUTIONS |
Resolutions
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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 |