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COOMBES WELDING LTD

Company number 03273582

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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)
04 Nov 1998	363s	Return made up to 05/11/98; full list of members	View PDF Return made up to 05/11/98; full list of members - link opens in a new window
23 Sep 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
16 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
16 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	123	£ nc 1000/11000 31/03/98	View PDF £ nc 1000/11000 31/03/98 - link opens in a new window - 1 page (1 page)
01 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
13 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 1997	363s	Return made up to 05/11/97; full list of members	View PDF Return made up to 05/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
29 May 1997	88(2)R	Ad 05/11/96--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 05/11/96--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
20 May 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	View PDF Accounting reference date extended from 30/11/97 to 31/03/98 - link opens in a new window - 1 page (1 page)
09 May 1997	88(2)R	Ad 05/11/96--------- £ si 100@1=100 £ ic 1/101	View PDF Ad 05/11/96--------- £ si 100@1=100 £ ic 1/101 - link opens in a new window - 2 pages (2 pages)
18 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 1996	287	Registered office changed on 18/11/96 from: international house the britannia suite 82-86 deansgate manchester M3 2ER	View PDF Registered office changed on 18/11/96 from: international house the britannia suite 82-86 deansgate manchester M3 2ER - link opens in a new window - 1 page (1 page)
05 Nov 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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