WELVEN LIMITED

Company number 04008718

Date	Type	Description	View / Download
17 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
17 Jul 2000	88(2)R	Ad 21/06/00-29/06/00 £ si 2@1=2 £ ic 1/3	(2 pages)
08 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
29 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
28 Jun 2000	CERTNM	Company name changed dawnmast LIMITED\certificate issued on 29/06/00	(3 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	225	Accounting reference date extended from 30/06/01 to 31/08/01	(1 page)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
06 Jun 2000	NEWINC	Incorporation	(31 pages)

Previous

• 1
• 2
• 3
• 4
• 5