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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)
17 Aug 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Aug 1998 395 Particulars of mortgage/charge
04 Aug 1998 395 Particulars of mortgage/charge
30 Jul 1998 288b Secretary resigned
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1998 AA Accounts for a small company made up to 5 October 1997
17 Jun 1998 288a New secretary appointed
15 Jun 1998 288b Director resigned
13 Mar 1998 325 Location of register of directors' interests
13 Mar 1998 353 Location of register of members
17 Feb 1998 353 Location of register of members
17 Feb 1998 325 Location of register of directors' interests
13 Feb 1998 288a New director appointed
13 Feb 1998 288a New director appointed
27 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
27 Aug 1997 363s Return made up to 12/06/97; no change of members
18 Jun 1997 AA Accounts for a small company made up to 30 September 1996
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1996 363s Return made up to 12/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1996 288c Director's particulars changed
02 Sep 1996 225 Accounting reference date extended from 31/08/96 to 30/09/96
17 Jan 1996 353 Location of register of members
17 Jan 1996 325 Location of register of directors' interests
17 Nov 1995 288 New director appointed