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WELCO LIMITED

Company number 03542135

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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)
13 Mar 2002 288b Director resigned
28 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
28 Dec 2001 288a New director appointed
21 Dec 2001 395 Particulars of mortgage/charge
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
20 Jul 2001 395 Particulars of mortgage/charge
13 Apr 2001 363s Return made up to 07/04/01; full list of members
27 Feb 2001 AA Full accounts made up to 30 June 2000
04 Nov 2000 395 Particulars of mortgage/charge
16 Jun 2000 363s Return made up to 07/04/00; full list of members
  • 363(287) ‐ Registered office changed on 16/06/00
15 Feb 2000 395 Particulars of mortgage/charge
10 Feb 2000 AA Full accounts made up to 30 June 1999
25 Jan 2000 225 Accounting reference date extended from 30/04/99 to 30/06/99
22 Dec 1999 395 Particulars of mortgage/charge
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1999 288a New secretary appointed
09 Jul 1999 288b Secretary resigned
10 May 1999 363s Return made up to 07/04/99; full list of members
16 Feb 1999 287 Registered office changed on 16/02/99 from: new dunn works sling coleford gloucestershire GL16 8JD
15 Sep 1998 88(2)R Ad 10/08/98--------- £ si 40@.05=2 £ ic 77358/77360
15 Sep 1998 88(2)R Ad 10/08/98--------- £ si 1522016@.05=76100 £ ic 1258/77358
15 Sep 1998 88(2)R Ad 10/08/98--------- £ si 25120@.05=1256 £ ic 2/1258
18 Aug 1998 123 Nc inc already adjusted 10/08/98