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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)
18 Mar 2003 288a New director appointed
21 Feb 2003 AUD Auditor's resignation
28 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 20/12/02
28 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 18/07/01
28 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guaranty agreement 20/12/02
24 Jan 2003 288a New director appointed
23 Dec 2002 CERTNM Company name changed teleplan rentals LIMITED\certificate issued on 23/12/02
28 Oct 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 24/05/02; full list of members
31 May 2002 288b Director resigned
26 Apr 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
27 Jun 2001 288a New director appointed
27 Jun 2001 288b Director resigned
26 Jun 2001 363s Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director resigned
19 Dec 2000 155(6)a Declaration of assistance for shares acquisition
22 Nov 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 288a New director appointed
23 Jun 2000 363s Return made up to 24/05/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
02 Jul 1999 363s Return made up to 24/05/99; full list of members
28 Jun 1999 155(6)a Declaration of assistance for shares acquisition
22 Jun 1999 288a New director appointed
22 Jun 1999 288b Director resigned
17 Dec 1998 155(6)a Declaration of assistance for shares acquisition