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WELLER FINANCIAL MANAGEMENT LIMITED

Company number 02652271

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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)
25 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1996 123 £ nc 10000/100000 16/10/96
15 Oct 1996 363s Return made up to 08/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1995 363s Return made up to 08/10/95; no change of members
16 May 1995 88(2)R Ad 26/04/95--------- £ si 7400@1=7400 £ ic 100/7500
16 May 1995 MEM/ARTS Memorandum and Articles of Association
16 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1995 AA Full accounts made up to 31 December 1994
18 Oct 1994 363s Return made up to 08/10/94; 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 08/10/94; no change of members
08 Jun 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
20 Oct 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
20 Oct 1993 363s Return made up to 08/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 08/10/93; full list of members
22 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
11 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1992 363b Return made up to 08/10/92; full list 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 08/10/92; full list of members
14 Nov 1991 88(2)R Ad 08/10/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/10/91--------- £ si 98@1=98 £ ic 2/100
14 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Oct 1991 287 Registered office changed on 25/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 25/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation