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WELCOME FINANCIAL SERVICES LIMITED

Company number 00133540

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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)
28 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 363s Return made up to 24/05/03; full list of members; amend
12 Dec 2003 88(2)R Ad 08/04/03--------- £ si 10000000@.01
12 Dec 2003 123 Nc inc already adjusted 08/04/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Ipref subordinate a pre 08/04/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 395 Particulars of mortgage/charge
30 Oct 2003 AA Full accounts made up to 31 December 2002
13 Oct 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
22 Jul 2003 395 Particulars of mortgage/charge
17 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Corporate guarantee 04/07/03
26 Jun 2003 363s Return made up to 24/05/03; full list of members
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
21 Mar 2003 88(2)R Ad 23/12/02--------- £ si 100000000@1=100000000 £ ic 4995/100004995
21 Mar 2003 123 Nc inc already adjusted 23/12/02
21 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed