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WELLER HOLDINGS LIMITED

Company number 06167021

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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)
31 Mar 2009 287 Registered office changed on 31/03/2009 from, 28 dam street, lichfield, staffordshire, WS13 6AA
02 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
15 Oct 2008 363a Return made up to 16/04/08; full list of members
15 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2008 123 Gbp nc 1000/15000\02/04/08
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Mar 2008 288b Appointment terminated director keelex formations LIMITED
26 Mar 2008 288b Appointment terminated secretary keelex corporate services LIMITED
26 Mar 2008 288a Director appointed paul graham weller
26 Mar 2008 288a Director and secretary appointed steven richard weller
20 Mar 2008 CERTNM Company name changed keelex 309 LIMITED\certificate issued on 20/03/08
19 Mar 2007 NEWINC Incorporation