WELBOURNE ROSS LIMITED

Company number 02815348

Date	Type	Description	View / Download
01 May 1995	AUDR	Auditor's report	(4 pages)
01 May 1995	BS	Balance Sheet	(2 pages)
01 May 1995	MAR	Re-registration of Memorandum and Articles	(58 pages)
01 May 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 May 1995	43(3)	Application for reregistration from private to PLC	(1 page)
01 May 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Feb 1995	AA	Full accounts made up to 27 September 1994	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
13 May 1994	363s	Return made up to 05/05/94; full list of members 363(190) ‐ Location of debenture register address changed	(5 pages)
21 Sep 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(42 pages)
21 Sep 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	88(2)R	Ad 02/09/93--------- £ si 399998@1=399998 £ ic 2/400000	(2 pages)
21 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	123	£ nc 1000/400000 02/09/93	(1 page)
13 Sep 1993	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1993	CERTNM	Company name changed solvequick LIMITED\certificate issued on 28/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1993	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1993	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document