W. J. B. WELDING CONSULTANTS LIMITED — Filings & Documents (111)
Page 1 of 2
Information sheet re S.291AA(9)
2007-03-02 · Other
Information sheet re S.291AA(7)
2006-11-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-07 · Share Related
(E)FSC1 - Return of Allotments
2005-02-07 · Share Related
(E)Special resolution
2005-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)Notice of registered office and any change thereof
2002-04-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-05-04 · Address Change
(E)Memorandum of satisfaction
1994-06-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Special resolution
1993-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-20 · Other
(E)FIB - Return of allotments
1993-10-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-06 · Other
(E)Resignation letter from directors or secretaries
1993-08-06 · Other
(E)Resignation letter from directors or secretaries
1993-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-09 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-07 · Annual Return
(E)Special resolution
1992-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-20 · Other
(E)FIB - Return of allotments
1992-11-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)Memorandum of satisfaction
1992-07-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-11 · Annual Return
(E)Memorandum of satisfaction
1989-04-10 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-22 · Other
(E)Certificate of Registration of Charge
1988-11-22 · Charges
(E)Annual return
1988-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-04-29 · Address Change
(E)Annual return
1987-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-12-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-12 · Other
(E)Certificate of Registration of Charge
1986-11-12 · Charges
(E)Annual return
1986-06-04 · Annual Return
(E)Annual return
1986-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-06 · Other
(E)Memorandum of satisfaction
1984-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-15 · Other
(E)Certificate of Registration of Charge
1984-05-15 · Charges
(E)Annual return
1984-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-10 · Other
(E)Certificate of Registration of Charge
1984-05-10 · Charges
(E)Ordinary resolution
1983-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-30 · Other
(E)FIB - Return of allotments
1983-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-02 · Other
(E)Annual return
1983-07-06 · Annual Return
(E)Annual return
1983-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-05 · Other
(E)Certificate of Registration of Charge
1982-02-05 · Charges
(E)Annual return
1981-09-26 · Annual Return
(E)Annual return
1980-05-02 · Annual Return
(E)Annual return
1979-03-26 · Annual Return
(E)Annual return
1978-05-12 · Annual Return
(E)Annual return
1977-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1976-06-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-02 | |
| Information sheet re S.291AA(7) | Other | 2006-11-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-07 | |
| (E)Special resolution | Other | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Special resolution | Other | 1993-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-20 | |
| (E)FIB - Return of allotments | Other | 1993-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-07 | |
| (E)Special resolution | Other | 1992-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-20 | |
| (E)FIB - Return of allotments | Other | 1992-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-22 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-29 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-15 | |
| (E)Annual return | Annual Return | 1984-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-10 | |
| (E)Ordinary resolution | Other | 1983-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-30 | |
| (E)FIB - Return of allotments | Other | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-02 | |
| (E)Annual return | Annual Return | 1983-07-06 | |
| (E)Annual return | Annual Return | 1983-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-05 | |
| (E)Annual return | Annual Return | 1981-09-26 | |
| (E)Annual return | Annual Return | 1980-05-02 | |
| (E)Annual return | Annual Return | 1979-03-26 | |
| (E)Annual return | Annual Return | 1978-05-12 | |
| (E)Annual return | Annual Return | 1977-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-07 |
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