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WELCOME SOCIAL CLUBS LIMITED

Company number 03067296

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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)
15 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sole directors powers 23/12/02
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Request DocumentResolutions
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 AUD Auditor's resignation
15 Jan 2003 AUD Auditor's resignation
03 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jan 2003 155(6)a Declaration of assistance for shares acquisition
03 Jan 2003 155(6)a Declaration of assistance for shares acquisition
03 Jan 2003 288b Secretary resigned
03 Jan 2003 288b Director resigned
03 Jan 2003 225 Accounting reference date extended from 30/09/02 to 31/03/03
03 Jan 2003 287 Registered office changed on 03/01/03 from: 33 lionel street birmingham west midlands B3 1AB
03 Jan 2003 288a New secretary appointed;new director appointed
03 Jan 2003 288a New director appointed
31 Dec 2002 395 Particulars of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge