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WELDING TECHNOLOGY WALES LIMITED

Company number 05551057

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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)
15 Oct 2010 CH01 Director's details changed for David Edward Morgan on 1 January 2010
15 Oct 2010 CH01 Director's details changed for Rees Islwyn Morgan on 1 January 2010
15 Oct 2010 CH01 Director's details changed for Richard Lloyd Derbyshire on 1 January 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 01/09/09; full list of members
26 Jun 2009 88(2) Ad 23/06/09\gbp si 3@1=3\gbp ic 117/120\
16 Jun 2009 287 Registered office changed on 16/06/2009 from 60 st teilo street pontarddulais swansea SA4 8RG
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 01/09/08; full list of members
21 Feb 2008 88(2)R Ad 15/09/07--------- £ si 8@1=8 £ ic 109/117
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 363a Return made up to 01/09/07; full list of members
17 Aug 2007 88(2)R Ad 08/08/07--------- £ si 4@1=4 £ ic 105/109
24 May 2007 88(2)R Ad 28/02/07--------- £ si 5@1=5 £ ic 100/105
24 May 2007 123 Nc inc already adjusted 28/02/07
24 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2007 363s Return made up to 01/09/06; full list of members
10 Aug 2006 395 Particulars of mortgage/charge
20 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Dec 2005 225 Accounting reference date shortened from 30/09/06 to 31/12/05
27 Oct 2005 CERTNM Company name changed weltech technology wales LIMITED\certificate issued on 27/10/05