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WOLSTENHOLME RINK LIMITED

Company number 00346680

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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)
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition
26 Oct 2000 AUD Auditor's resignation
19 Oct 2000 288b Director resigned
14 Oct 2000 395 Particulars of mortgage/charge
14 Oct 2000 395 Particulars of mortgage/charge
06 Oct 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Oct 2000 MAR Re-registration of Memorandum and Articles
06 Oct 2000 53 Application for reregistration from PLC to private
06 Oct 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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Request DocumentResolutions
06 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Sep 2000 88(2)R Ad 21/09/00--------- £ si 9441@.25=2360 £ ic 2036341/2038701
29 Sep 2000 88(2)R Ad 21/09/00--------- £ si 13041@.25=3260 £ ic 2033081/2036341
29 Sep 2000 88(2)R Ad 21/09/00--------- £ si 7051@.25=1762 £ ic 2031319/2033081
20 Sep 2000 88(2)R Ad 15/09/00--------- £ si 10372@.25=2593 £ ic 2028726/2031319
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
15 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Aug 2000 88(2)R Ad 03/08/00--------- £ si 1184@.25=296 £ ic 2028430/2028726
19 Jul 2000 288b Director resigned