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WELTECH SOLUTIONS LIMITED

Company number 03592224

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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 Jul 2005 363s Return made up to 03/07/05; full list of members
27 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 03/07/04; full list of members
24 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
19 Sep 2003 123 Nc inc already adjusted 29/08/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 363s Return made up to 03/07/03; full list of members
17 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jul 2002 363s Return made up to 03/07/02; full list of members
27 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Jul 2001 363s Return made up to 03/07/01; full list of members
07 Jul 2000 363s Return made up to 03/07/00; full list of members
03 May 2000 AA Accounts for a small company made up to 31 December 1999
02 Aug 1999 363s Return made up to 03/07/99; full list of members
02 Aug 1999 363(288) 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 DocumentDirector's particulars changed
25 Nov 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
28 Oct 1998 88(2)R Ad 23/10/98--------- £ si 98@1=98 £ ic 2/100
10 Sep 1998 CERTNM Company name changed breakteam LIMITED\certificate issued on 11/09/98
07 Sep 1998 287 Registered office changed on 07/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Sep 1998 288b Director resigned
07 Sep 1998 288b Secretary resigned
07 Sep 1998 288a New director appointed
07 Sep 1998 288a New secretary appointed;new director appointed