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WELEDA (U.K.) LIMITED

Company number 00203230

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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)
05 Jul 2000 88(2)R Ad 01/01/00--------- £ si 175000@1=175000 £ ic 895000/1070000
04 Jul 2000 AA Full accounts made up to 31 December 1999
15 Apr 2000 395 Particulars of mortgage/charge
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 395 Particulars of mortgage/charge
22 Feb 2000 395 Particulars of mortgage/charge
24 Jun 1999 363s Return made up to 15/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 Jun 1999 AA Full accounts made up to 31 December 1998
09 Sep 1998 288a New director appointed
25 Aug 1998 363s Return made up to 15/05/98; full list of members
25 Aug 1998 288a New director appointed
04 Aug 1998 AA Full accounts made up to 31 December 1997
23 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1998 123 £ nc 600000/1500000 10/10/97
08 Aug 1997 363s Return made up to 15/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1997 AA Full accounts made up to 31 December 1996
14 Aug 1996 AA Full accounts made up to 31 December 1995
24 Jul 1996 363s Return made up to 15/05/96; change of members
  • 363(288) ‐ Director resigned
22 Nov 1995 AA Full accounts made up to 31 December 1994