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WOOLCOMBERS GROUP PLC

Company number 00082849

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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)
27 Jan 1994 AA Full group accounts made up to 31 March 1993
24 Sep 1993 363x Return made up to 01/08/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/93; bulk list available separately
21 May 1993 288 Director resigned
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Request DocumentDirector resigned
21 May 1993 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 88(2)R Ad 17/09/92--------- premium £ si 14000000@.25=3500000 £ ic 4536250/8036250
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Request DocumentAd 17/09/92--------- premium £ si 14000000@.25=3500000 £ ic 4536250/8036250
12 Oct 1992 122 S-div 17/09/92
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Request DocumentS-div 17/09/92
12 Oct 1992 123 Nc inc already adjusted 17/09/92
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Request DocumentNc inc already adjusted 17/09/92
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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28 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Sep 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Sep 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Sep 1992 BS Balance Sheet
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Request DocumentBalance Sheet
18 Sep 1992 AUDS Auditor's statement
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18 Sep 1992 AUDR Auditor's report
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18 Sep 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
18 Sep 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Sep 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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11 Sep 1992 363x Return made up to 01/08/92; bulk list available separately
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Request DocumentReturn made up to 01/08/92; bulk list available separately
09 Sep 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
08 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed