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WELIN LAMBIE LIMITED

Company number 02367406

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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)
08 Feb 2002 403a Declaration of satisfaction of mortgage/charge
23 Oct 2001 AA Accounts for a small company made up to 31 December 2000
30 May 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2001 288a New director appointed
14 May 2001 288a New director appointed
20 Apr 2001 288b Director resigned
20 Apr 2001 169 £ ic 49999/37999 07/03/01 £ sr 12000@1=12000
20 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2000 AA Accounts for a small company made up to 31 December 1999
10 Apr 2000 363s Return made up to 31/03/00; full list of members
21 Oct 1999 AA Accounts for a small company made up to 31 December 1998
09 Apr 1999 363s Return made up to 31/03/99; no change of members
09 Jun 1998 AA Accounts for a small company made up to 31 December 1997
15 Apr 1998 363s Return made up to 31/03/98; full list of members
21 May 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
14 Apr 1997 363s Return made up to 31/03/97; no change of members
03 Nov 1996 AA Accounts for a small company made up to 31 August 1996
12 Sep 1996 287 Registered office changed on 12/09/96 from: lanway house brettell lane silver end,brierley hill w midlands DY5 3QT
25 Jun 1996 AA Accounts for a small company made up to 31 August 1995
23 May 1996 363s Return made up to 31/03/96; no change of members
11 Apr 1995 363s Return made up to 31/03/95; full list of members
08 Nov 1994 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
03 May 1994 363s Return made up to 31/03/94; no change 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 31/03/94; no change of members
14 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Oct 1993 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993