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WELSH SLATE LIMITED

Company number 06391123

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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)
11 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Declan Canavan on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Peter Lagan on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Alan Henry Smith on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Mr John Patrick Kevin Lagan on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Nicola Oakes on 10 November 2009
11 Nov 2009 CH03 Secretary's details changed for Mr Declan Canavan on 10 November 2009
31 Oct 2008 363a Return made up to 05/10/08; full list of members
26 Aug 2008 MEM/ARTS Memorandum and Articles of Association
19 Aug 2008 CERTNM Company name changed rigcycle LIMITED\certificate issued on 19/08/08
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
22 Jan 2008 288a New director appointed
15 Jan 2008 395 Particulars of mortgage/charge
15 Jan 2008 395 Particulars of mortgage/charge
14 Jan 2008 88(2)R Ad 24/12/07-02/01/08 £ si 17512999@1=17512999 £ ic 1/17513000
08 Jan 2008 123 Nc inc already adjusted 21/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed;new director appointed
02 Jan 2008 287 Registered office changed on 02/01/08 from: 1 mitchell lane bristol BS1 6BU
19 Dec 2007 288b Director resigned