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WELDING INDUSTRIES LIMITED

Company number 03703144

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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)
18 Jan 2005 288a New director appointed
09 Dec 2004 288b Director resigned
07 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Jul 2004 AA Accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 12/01/04; full list of members
14 Oct 2003 288a New secretary appointed
30 Sep 2003 288b Secretary resigned;director resigned
28 May 2003 AA Accounts for a small company made up to 31 December 2002
07 Feb 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 288a New director appointed
07 Dec 2002 288a New director appointed
23 May 2002 AA Accounts made up to 31 December 2001
02 Feb 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
06 Mar 2001 288b Director resigned
20 Feb 2001 363s Return made up to 22/01/01; full list of members
  • 363(288) ‐ Director resigned
17 Jul 2000 AA Accounts for a small company made up to 31 December 1999
10 Feb 2000 363s Return made up to 22/01/00; full list of members
26 Nov 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jul 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
15 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 May 1999 MEM/ARTS Memorandum and Articles of Association
19 May 1999 88(2)R Ad 24/03/99--------- £ si 2200040@.1=220004 £ ic 2/220006
07 Apr 1999 288a New director appointed