WELCOM DIGITAL LIMITED

Company number 03801746

Date	Type	Description	View / Download
24 Sep 2001	123	Nc inc already adjusted 12/03/01	(1 page)
24 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
29 Aug 2001	363s	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Dec 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
05 Oct 2000	88(2)R	Ad 09/06/00--------- £ si 22000@1	(2 pages)
29 Sep 2000	363s	Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	123	Nc inc already adjusted 09/06/00	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
29 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
12 Jun 2000	88(2)R	Ad 18/10/99--------- £ si 44000@1=44000 £ ic 1/44001	(2 pages)
16 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
27 Jul 1999	288a	New director appointed	(2 pages)
27 Jul 1999	288b	Director resigned	(1 page)