WELCOME ENGINEERING COMPANY LIMITED — Filings & Documents (148)
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(E)Amended document
1998-09-15 · Other
(E)Memorandum of satisfaction
1998-05-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)Certificate of Registration of Charge
1997-12-31 · Charges
(E)FM1 - Mortgage or charge details
1997-12-31 · Charges
(E)Written resolution
1997-07-23 · Other
(E)FIB - Return of allotments
1997-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-23 · Other
(E)Annual return
1997-03-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-11 · Memorandum & Articles
(E)Annual return
1996-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-18 · Other
(E)Certificate of Registration of Charge
1996-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-19 · Other
(E)Certificate of Registration of Charge
1995-12-19 · Charges
(E)FIXA - Notice of resignation of director or secretary
1995-12-01 · Other
(E)Memorandum of satisfaction
1995-08-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-07 · Other
(E)Ordinary resolution
1995-06-29 · Other
(E)FIB - Return of allotments
1995-06-29 · Other
(E)Certificate of Registration of Charge
1995-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E) Explanatory Letter
1995-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-18 · Other
(E)FIB - Return of allotments
1995-03-11 · Other
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)Ordinary resolution
1994-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-14 · Other
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-06-26 · Annual Return
(E)Special resolution
1992-11-17 · Other
(E)Ordinary resolution
1992-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-06 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-25 · Address Change
(E)Memorandum & Articles of Association
1992-01-03 · Memorandum & Articles
(E)Statutory Declaration
1992-01-03 · Other
Certificate of Incorporation
1992-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 1998-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-31 | |
| (E)Written resolution | Other | 1997-07-23 | |
| (E)FIB - Return of allotments | Other | 1997-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-07 | |
| (E)Ordinary resolution | Other | 1995-06-29 | |
| (E)FIB - Return of allotments | Other | 1995-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E) Explanatory Letter | Other | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-18 | |
| (E)FIB - Return of allotments | Other | 1995-03-11 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)Ordinary resolution | Other | 1994-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-06-26 | |
| (E)Special resolution | Other | 1992-11-17 | |
| (E)Ordinary resolution | Other | 1992-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-03 | |
| (E)Statutory Declaration | Other | 1992-01-03 | |
| Certificate of Incorporation | Incorporation | 1992-01-03 |
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