WELDON LIMITED — Filings & Documents (92)
Information sheet re S.751(3)
2025-08-01 · Other
Information sheet re S.751(1)
2025-04-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-04 · Other
(E)Special Resolution (Dormant Company)
2024-11-13 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-16 · Other
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2022-02-07 · Other
(E)Special resolution
2021-10-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-02 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-06 · Address Change
(E)Special Resolution (Dormant Company)
2021-07-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-04 · Other
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-04 · Director/Secretary Change
(E)Special resolution
2015-11-04 · Other
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-08 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-13 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2012-10-16 · Other
(E)Special Resolution (Dormant Company)
2012-06-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)Amended document
2007-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-10 · Charges
(E)Certificate of Registration of Charge
2005-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Annual return
1997-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-29 · Address Change
(E)Notice of registered office and any change thereof
1997-04-21 · Address Change
(E)Annual return
1996-08-15 · Annual Return
(E)Certificate of Registration of Charge
1996-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-05 · Other
(E)FIB - Return of allotments
1996-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-18 · Director/Secretary Change
(E)Annual return
1995-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)Annual return
1995-07-06 · Annual Return
(E)Annual return
1995-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-20 · Other
(E)FXII - Receiver or manager's abstract
1993-06-16 · Other
(E)Ordinary resolution
1992-10-21 · Other
(E)FIB - Return of allotments
1992-10-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-01 | |
| Information sheet re S.751(1) | Other | 2025-04-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-11-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-02-07 | |
| (E)Special resolution | Other | 2021-10-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-04 | |
| (E)Special resolution | Other | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-13 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2012-10-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)Amended document | Other | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-05 | |
| (E)FIB - Return of allotments | Other | 1996-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-18 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-06-16 | |
| (E)Ordinary resolution | Other | 1992-10-21 | |
| (E)FIB - Return of allotments | Other | 1992-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
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