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LINCOLN ELECTRIC WELDING UK LIMITED

Company number 01994660

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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 Aug 2004 287 Registered office changed on 31/08/04 from: 25 north row london W1K 6DJ
31 Aug 2004 288c Secretary's particulars changed
31 Aug 2004 288b Director resigned
31 Aug 2004 363s Return made up to 11/04/04; full list of members
19 Feb 2004 288a New secretary appointed
19 Feb 2004 288a New director appointed
19 Feb 2004 288b Secretary resigned;director resigned
02 Feb 2004 288a New director appointed
15 Jan 2004 CERTNM Company name changed saf welding products LIMITED\certificate issued on 15/01/04
15 Oct 2003 AA Accounts made up to 31 December 2002
29 Sep 2003 288a New secretary appointed
13 Aug 2003 288b Director resigned
13 Aug 2003 288b Director resigned
13 Aug 2003 288a New director appointed
19 Jun 2003 363s Return made up to 11/04/03; full list of members
15 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
09 May 2002 363s Return made up to 11/04/02; full list of members
21 Dec 2001 AA Group of companies' accounts made up to 31 December 2000
16 Jun 2001 363s Return made up to 11/04/01; full list of members
  • 363(287) ‐ Registered office changed on 16/06/01
  • 363(288) ‐ Director's particulars changed
07 Dec 2000 395 Particulars of mortgage/charge
25 Jul 2000 AA Accounts made up to 31 December 1999
21 Apr 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association