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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)
24 Apr 1992 AA Accounts for a dormant company made up to 13 November 1991
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Request DocumentAccounts for a dormant company made up to 13 November 1991
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Apr 1992 225(1) Accounting reference date shortened from 31/01 to 13/11
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Request DocumentAccounting reference date shortened from 31/01 to 13/11
17 Mar 1992 CERTNM Company name changed ledge 75 LIMITED\certificate issued on 18/03/92
13 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
03 Dec 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
22 Nov 1991 410(Scot) Partic of mort/charge 13998
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Request DocumentPartic of mort/charge 13998
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Nov 1991 88(2)R Ad 14/11/91--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 14/11/91--------- £ si 199998@1=199998 £ ic 2/200000
21 Nov 1991 123 £ nc 100/200000 14/11/91
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Request Document£ nc 100/200000 14/11/91
07 Nov 1991 410(Scot) Partic of mort/charge 13268
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Request DocumentPartic of mort/charge 13268
06 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1991 287 Registered office changed on 04/11/91 from: 1 golden square aberdeen AB9 1HA
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Request DocumentRegistered office changed on 04/11/91 from: 1 golden square aberdeen AB9 1HA
21 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
13 May 1991 NEWINC Incorporation