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SPECIALISED WELDING PRODUCTS LIMITED

Company number 02573967

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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)
05 May 2009 363a Return made up to 18/01/09; full list of members
11 Mar 2009 288c Director's change of particulars / jeremy packer / 06/03/2009
11 Feb 2009 AA Accounts for a small company made up to 31 March 2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from 14 farringdon industrial centre farringdon alton hampshire GU34 3DP
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Aug 2008 MEM/ARTS Memorandum and Articles of Association
06 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 88(2) Ad 31/01/08\gbp si 1@1=1\gbp ic 40000/40001\
18 Feb 2008 363s Return made up to 15/01/08; no change of members
07 Jan 2008 AA Accounts for a small company made up to 31 March 2007
04 Oct 2007 123 Nc inc already adjusted 17/08/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 363s Return made up to 15/01/07; full list of members
10 Jan 2007 AA Accounts for a small company made up to 31 March 2006
15 Mar 2006 363s Return made up to 15/01/06; full list of members
23 Jan 2006 AA Accounts for a small company made up to 31 March 2005
21 Jan 2005 363s Return made up to 15/01/05; full list of members
21 Dec 2004 AA Accounts for a small company made up to 31 March 2004
26 Mar 2004 363s Return made up to 15/01/04; full list of members
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
10 Jan 2003 363s Return made up to 15/01/03; full list of members
07 Jan 2003 AA Accounts for a small company made up to 31 March 2002