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THE WELCH GLAZING COMPANY LIMITED

Company number 03387721

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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)
30 Jan 2006 395 Particulars of mortgage/charge
17 Jan 2006 AA Accounts for a medium company made up to 31 December 2004
30 Nov 2005 288a New director appointed
21 Sep 2005 288b Director resigned
22 Jul 2005 363s Return made up to 17/06/05; full list of members
22 Jul 2005 363(288) Secretary's particulars changed
12 Jul 2005 395 Particulars of mortgage/charge
24 May 2005 169 £ ic 48/43 28/04/05 £ sr 5@1=5
12 Jul 2004 363s Return made up to 17/06/04; full list of members
06 May 2004 AA Accounts for a medium company made up to 31 December 2003
01 May 2004 403a Declaration of satisfaction of mortgage/charge
05 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2004 169 £ ic 70/48 18/03/04 £ sr 22@1=22
25 Mar 2004 288b Director resigned
25 Mar 2004 288a New director appointed
03 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
16 Jul 2003 363s Return made up to 17/06/03; full list of members
16 Jul 2003 363(288) Director's particulars changed
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 169 £ ic 80/70 30/04/03 £ sr 10@1=10
03 Apr 2003 395 Particulars of mortgage/charge
23 Jan 2003 169 £ ic 100/80 16/12/02 £ sr 20@1=20
23 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2002 395 Particulars of mortgage/charge
13 Sep 2002 AA Accounts for a medium company made up to 31 December 2001