WELDEX (INTERNATIONAL) OFFSHORE LIMITED

Company number SC049538

Date	Type	Description	View / Download
17 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Apr 1997	123	£ nc 30000/839742 01/05/96	(1 page)
03 Mar 1997	288b	Director resigned	(1 page)
03 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	288a	New director appointed	(2 pages)
21 May 1996	AA	Accounts for a medium company made up to 30 November 1995	(22 pages)
14 May 1996	169	£ ic 30000/15000 01/05/96 £ sr 15000@1=15000	(1 page)
10 May 1996	288	New director appointed	(3 pages)
30 Mar 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
18 Aug 1995	AA	Accounts for a small company made up to 30 November 1994	(10 pages)
08 Mar 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
28 Sep 1994	AA	Full accounts made up to 30 November 1993	(16 pages)
24 Feb 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	AA	Full accounts made up to 30 November 1992	(15 pages)
22 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1992	AA	Full accounts made up to 30 November 1991	(14 pages)
19 Feb 1992	363a	Return made up to 31/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1992	AA	Full accounts made up to 30 November 1990	(15 pages)
26 Mar 1991	363a	Return made up to 31/12/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1990	410(Scot)	Partic of mort/charge 12944 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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