THE WELCH GLAZING COMPANY LIMITED

Company number 03387721

Date	Type	Description	View / Download
02 Jul 2002	363s	Return made up to 17/06/02; full list of members	(8 pages)
01 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Employee share scheme 25/03/02 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 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
01 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
18 Feb 2002	287	Registered office changed on 18/02/02 from: unit 5 greenbank ind estate, atherton road, hindley, wigan, lancashire WN2 4SQ	(1 page)
23 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
06 Jul 2001	363s	Return made up to 17/06/01; full list of members	(7 pages)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288a	New secretary appointed	(2 pages)
12 Jul 2000	363s	Return made up to 17/06/00; full list of members	(7 pages)
12 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
22 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
12 May 2000	395	Particulars of mortgage/charge	(3 pages)
04 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
01 Jul 1999	363s	Return made up to 17/06/99; no change of members	(4 pages)
01 May 1999	287	Registered office changed on 01/05/99 from: 21 beech street, atherton leigh, manchester, M46 9FA	(1 page)
01 May 1999	288a	New director appointed	(2 pages)
22 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
21 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)