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WELDEX (INTERNATIONAL) OFFSHORE LIMITED

Company number SC049538

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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)
02 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
05 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Feb 2010	CH01	Director's details changed for Dugald Mitchell Mcgilvray on 31 December 2009	View PDF Director's details changed for Dugald Mitchell Mcgilvray on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Norman Murray Yarrow on 31 December 2009	View PDF Director's details changed for Norman Murray Yarrow on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Margaret Joan Mcgilvray on 31 December 2009	View PDF Director's details changed for Margaret Joan Mcgilvray on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Catherine Mcgilvray on 31 December 2009	View PDF Director's details changed for Catherine Mcgilvray on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Iain Mitchell Mcgilvray on 31 December 2009	View PDF Director's details changed for Iain Mitchell Mcgilvray on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	AA	Accounts for a medium company made up to 30 November 2008	View PDF Accounts for a medium company made up to 30 November 2008 - link opens in a new window - 20 pages (20 pages)
24 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Sep 2008	AA	Accounts for a medium company made up to 30 November 2007	View PDF Accounts for a medium company made up to 30 November 2007 - link opens in a new window - 19 pages (19 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
27 Sep 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 19 pages (19 pages)
15 May 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Oct 2006	AA	Accounts for a medium company made up to 30 November 2005	View PDF Accounts for a medium company made up to 30 November 2005 - link opens in a new window - 20 pages (20 pages)
06 Feb 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
03 Oct 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 21 pages (21 pages)
18 Feb 2005	363s	Return made up to 31/12/04; no change of members	View PDF Return made up to 31/12/04; no change of members - link opens in a new window - 8 pages (8 pages)
08 Jun 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 21 pages (21 pages)
04 Feb 2004	363s	Return made up to 31/12/03; no change of members	View PDF Return made up to 31/12/03; no change of members - link opens in a new window - 8 pages (8 pages)
30 Sep 2003	AA	Full accounts made up to 30 November 2002	View PDF Full accounts made up to 30 November 2002 - link opens in a new window - 23 pages (23 pages)
12 Feb 2003	363s	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 12/02/03	View PDF Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 12/02/03 - link opens in a new window - 9 pages (9 pages)
30 Sep 2002	AA	Full accounts made up to 30 November 2001	View PDF Full accounts made up to 30 November 2001 - link opens in a new window - 22 pages (22 pages)
04 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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WELDEX (INTERNATIONAL) OFFSHORE LIMITED

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