WELDSPARES-OKI LIMITED

Company number 02561091

Date	Type	Description	View / Download
17 Dec 2001	363s	Return made up to 22/11/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(26 pages)
17 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Sep 2001	123	Us$ nc 0/3536034 29/12/00	(2 pages)
17 Sep 2001	288a	New director appointed	(2 pages)
17 Sep 2001	88(2)R	Ad 29/12/00--------- us$ si 3536034@1=3536034 us$ ic 0/3536034	(2 pages)
30 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
31 Jan 2001	AA	Full group accounts made up to 31 December 1999	(43 pages)
24 Nov 2000	363s	Return made up to 22/11/00; full list of members	(10 pages)
05 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
15 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2000	AA	Full group accounts made up to 31 December 1998	(31 pages)
20 Dec 1999	363s	Return made up to 22/11/99; full list of members	(7 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
30 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Secretary resigned	(1 page)
18 Jun 1999	288a	New secretary appointed	(2 pages)
01 Dec 1998	363s	Return made up to 22/11/98; full list of members	(8 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: unit 5 melford court warrington WA1 4RZ	(1 page)
17 Jun 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)