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WELDON CONSTRUCTION LIMITED

Company number 02736499

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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)
07 Sep 1993 363s Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
07 Sep 1993 363(287) Registered office changed on 07/09/93
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Request DocumentRegistered office changed on 07/09/93
07 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1992 287 Registered office changed on 29/10/92 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
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Request DocumentRegistered office changed on 29/10/92 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
12 Oct 1992 CERTNM Company name changed stamtech LIMITED\certificate issued on 13/10/92
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Request DocumentCompany name changed stamtech LIMITED\certificate issued on 13/10/92
31 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation