WELPLAN LIMITED

Company number 02782737

Date	Type	Description	View / Download
19 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Feb 1999	CERTNM	Company name changed h & v welfare LIMITED\certificate issued on 18/02/99	(2 pages)
15 Feb 1999	123	Nc inc already adjusted 14/01/99	(1 page)
15 Feb 1999	123	£ nc 1000/50000 14/01/99	(1 page)
15 Feb 1999	88(2)R	Ad 14/01/99--------- £ si 49998@1	(2 pages)
10 Feb 1999	363s	Return made up to 22/01/99; full list of members	(9 pages)
03 Aug 1998	AA	Full accounts made up to 28 February 1998	(17 pages)
27 Jan 1998	363s	Return made up to 22/01/98; no change of members	(7 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
14 Aug 1997	AA	Full accounts made up to 28 February 1997	(17 pages)
27 Jan 1997	363s	Return made up to 22/01/97; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
20 Sep 1996	AA	Full accounts made up to 29 February 1996	(16 pages)
01 Feb 1996	363s	Return made up to 22/01/96; no change of members	(7 pages)
14 Jul 1995	AA	Full accounts made up to 28 February 1995	(16 pages)
31 Jan 1995	363s	Return made up to 22/01/95; no change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
12 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	AA	Full accounts made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	288	New director appointed	(2 pages)
21 Feb 1994	363s	Return made up to 22/01/94; 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 Document