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WELBY HOLDINGS PLC

Company number 04450174

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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)
10 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2002 123 £ nc 1000/100000 22/09/02
10 Oct 2002 122 S-div 22/09/02
27 Sep 2002 288a New director appointed
11 Sep 2002 288a New director appointed
25 Jul 2002 288a New director appointed
15 Jul 2002 287 Registered office changed on 15/07/02 from: 5TH floor 7-10 chandos street london W1G 9DG
09 Jul 2002 287 Registered office changed on 09/07/02 from: 54 elsham road holland park london W14 8HD
09 Jul 2002 225 Accounting reference date extended from 31/05/03 to 30/06/03
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New secretary appointed
14 Jun 2002 288b Director resigned
14 Jun 2002 288b Secretary resigned
29 May 2002 NEWINC Incorporation