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WELCOMBE PROPERTIES LIMITED

Company number 01925973

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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)
14 Jun 1993 363b Return made up to 31/12/92; full list 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 DocumentReturn made up to 31/12/92; full list of members
08 Mar 1993 395 Particulars of mortgage/charge
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25 Feb 1993 288 Director resigned
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11 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
14 Jan 1992 363a Return made up to 31/12/90; full list of members
14 Oct 1991 AA Accounts for a small company made up to 30 September 1990
18 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
17 Oct 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
24 Jul 1990 88(2)R Ad 01/03/90--------- £ si 50000@1=50000 £ ic 50000/100000
18 May 1990 123 Nc inc already adjusted 01/03/90
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Request DocumentNc inc already adjusted 01/03/90
18 May 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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18 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge