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WELSH GOLD PLC

Company number 02933551

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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)
10 Nov 1994 287 Registered office changed on 10/11/94 from: ganllwyd north dolgellau gwynedd LL40 1UU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/94 from: ganllwyd north dolgellau gwynedd LL40 1UU
02 Nov 1994 287 Registered office changed on 02/11/94 from: waterlow company services classic house 174/180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/94 from: waterlow company services classic house 174/180 old street london EC1V 9BP
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
31 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
25 Oct 1994 CERTNM Company name changed leanstone PLC\certificate issued on 26/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed leanstone PLC\certificate issued on 26/10/94
25 Oct 1994 CERTNM Company name changed\certificate issued on 25/10/94
27 May 1994 NEWINC Incorporation