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81 WELDING & FABRICATION LIMITED

Company number 05353139

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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)
09 Feb 2009 288c Director's change of particulars / john elliott / 03/02/2009
09 Feb 2009 288c Director's change of particulars / david elliott / 03/02/2009
27 Dec 2008 288a Director appointed gemma louise elliott
27 Dec 2008 88(2) Ad 10/12/08\gbp si 100@1=100\gbp ic 200/300\
02 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Feb 2008 363a Return made up to 04/02/08; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Feb 2007 363a Return made up to 04/02/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Apr 2006 363a Return made up to 04/02/06; full list of members
09 Sep 2005 88(2)R Ad 25/08/05--------- £ si 100@1=100 £ ic 100/200
09 Sep 2005 128(1) Statement of rights attached to allotted shares
09 Sep 2005 128(3) Statement of rights variation attached to shares
09 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/08/05
09 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 25/08/05
17 May 2005 88(2)R Ad 09/02/05--------- £ si 99@1=99 £ ic 1/100
17 Feb 2005 225 Accounting reference date shortened from 28/02/06 to 31/01/06
04 Feb 2005 288b Secretary resigned
04 Feb 2005 NEWINC Incorporation