WELDCURE LIMITED

Company number 03609187

Date	Type	Description	View / Download
21 Dec 2009	CH03	Secretary's details changed for Morven Gow on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Robert Arthur Careless on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Mr James Richard Deeley on 1 October 2009	(3 pages)
19 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 Feb 2009	288b	Appointment terminated secretary nicholas giles	(1 page)
11 Feb 2009	288a	Secretary appointed morven gow	(1 page)
10 Sep 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
01 Sep 2008	288c	Secretary's change of particulars / nicholas giles / 21/07/2008	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU	(1 page)
14 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
21 Feb 2008	123	Nc inc already adjusted 11/02/08	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2007	363a	Return made up to 04/08/07; full list of members	(6 pages)
21 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 58910@1=58910 £ ic 287952/346862	(2 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2007	123	£ nc 288301/347211 29/06/07	(1 page)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
08 Dec 2006	288a	New director appointed	(5 pages)
09 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Nov 2006	SA	Statement of affairs	(7 pages)