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WELTONPACE LIMITED

Company number 02593437

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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)
02 Apr 1996 287 Registered office changed on 02/04/96 from: 2 duke street st.james's london SW1Y 6BJ
21 Mar 1996 AA Full accounts made up to 31 March 1995
23 Dec 1995 395 Particulars of mortgage/charge
20 Dec 1995 288 Director resigned;new director appointed
20 Dec 1995 288 Director resigned
18 Dec 1995 395 Particulars of mortgage/charge
05 Apr 1995 363s Return made up to 20/03/95; no change of members
13 Mar 1995 AA Full accounts made up to 31 March 1994
17 Apr 1994 363s Return made up to 20/03/94; full list of members
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Request DocumentReturn made up to 20/03/94; full list of members
03 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Oct 1993 88(2)R Ad 31/03/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 31/03/93--------- £ si 99998@1=99998 £ ic 2/100000
14 Oct 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
14 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 May 1993 363s Return made up to 20/03/93; no change of members
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Request DocumentReturn made up to 20/03/93; no change of members
20 May 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
18 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
08 Sep 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
08 Sep 1992 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1992 363b Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
08 Sep 1992 363(287) Registered office changed on 08/09/92
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Request DocumentRegistered office changed on 08/09/92
24 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed