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WELDSPARES-OKI LIMITED

Company number 02561091

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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)
03 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1993 88(2)R Ad 24/05/93--------- £ si 15700@1=15700 £ ic 2/15702
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Request DocumentAd 24/05/93--------- £ si 15700@1=15700 £ ic 2/15702
08 Jun 1993 123 Nc inc already adjusted 24/05/93
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Request DocumentNc inc already adjusted 24/05/93
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Nov 1992 363s Return made up to 22/11/92; no change of members
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Request DocumentReturn made up to 22/11/92; no change of members
24 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
03 Mar 1992 363b Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members
28 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Feb 1991 287 Registered office changed on 24/02/91 from: unit 6, melford court hardwick grange warrington WA1 4RZ
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Request DocumentRegistered office changed on 24/02/91 from: unit 6, melford court hardwick grange warrington WA1 4RZ
05 Feb 1991 395 Particulars of mortgage/charge
24 Jan 1991 395 Particulars of mortgage/charge
09 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jan 1991 287 Registered office changed on 09/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/01/91 from: 2 baches street london N1 6UB
09 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Jan 1991 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
22 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation