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A.I. WELDERS LIMITED

Company number SC131795

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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)
20 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 Feb 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Feb 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Feb 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
24 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	View PDF All of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	View PDF All of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	View PDF All of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 6 pages (6 pages)
24 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	View PDF All of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	AD01	Registered office address changed from Unit 16 Dalcross Industrial Estate Inverness Highland IV2 7XB on 30 December 2013	View PDF Registered office address changed from Unit 16 Dalcross Industrial Estate Inverness Highland IV2 7XB on 30 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	SH06	Cancellation of shares. Statement of capital on 12 July 2013 GBP 73,000	View PDF Cancellation of shares. Statement of capital on 12 July 2013 GBP 73,000 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Oct 2012	SH06	Cancellation of shares. Statement of capital on 24 October 2012 GBP 73,000	View PDF Cancellation of shares. Statement of capital on 24 October 2012 GBP 73,000 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Revoke resolution of 6 july 2012 altering articles & authorising contracts to purchase 60,000 preferred ordinary shares 20/08/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Revoke resolution of 6 july 2012 altering articles & authorising contracts to purchase 60,000 preferred ordinary shares 20/08/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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