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UNITED WELSH SERVICES LIMITED

Company number 02108485

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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)
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1988 AA Full group accounts made up to 31 December 1987
10 Nov 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
28 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1987 CERTNM Company name changed novelcobra LIMITED\certificate issued on 08/09/87
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Request DocumentCompany name changed novelcobra LIMITED\certificate issued on 08/09/87
07 Jul 1987 MEM/ARTS Memorandum and Articles of Association
26 Jun 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jun 1987 287 Registered office changed on 17/06/87 from: furze bank hanover street swansea
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Request DocumentRegistered office changed on 17/06/87 from: furze bank hanover street swansea
17 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
20 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1987 287 Registered office changed on 22/04/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 22/04/87 from: 2 baches street london N1 6EE
22 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1987 CERTINC Certificate of Incorporation