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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)
02 Jul 1998	MISC	Cont sheet 3 to 363A mud 190698	View PDF Cont sheet 3 to 363A mud 190698 - link opens in a new window - 1 page (1 page)
27 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 45 pages (45 pages)
15 Apr 1998	88(2)R	Ad 07/04/98--------- £ si 1667@.25=416 £ ic 2019036/2019452	View PDF Ad 07/04/98--------- £ si 1667@.25=416 £ ic 2019036/2019452 - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	88(2)R	Ad 02/01/98--------- £ si 23104@.25=5776 £ ic 2013260/2019036	View PDF Ad 02/01/98--------- £ si 23104@.25=5776 £ ic 2013260/2019036 - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	88(2)R	Ad 09/12/97--------- £ si 21510@.25=5377 £ ic 2007883/2013260	View PDF Ad 09/12/97--------- £ si 21510@.25=5377 £ ic 2007883/2013260 - link opens in a new window - 4 pages (4 pages)
04 Dec 1997	MISC	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	88(2)R	Ad 21/11/97--------- £ si 542@.25=135 £ ic 2007748/2007883	View PDF Ad 21/11/97--------- £ si 542@.25=135 £ ic 2007748/2007883 - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	88(2)R	Ad 26/08/97--------- £ si 142@.25=35 £ ic 2007713/2007748	View PDF Ad 26/08/97--------- £ si 142@.25=35 £ ic 2007713/2007748 - link opens in a new window - 2 pages (2 pages)
13 Aug 1997	88(2)R	Ad 07/08/97--------- £ si 10082@.25=2520 £ ic 2005193/2007713	View PDF Ad 07/08/97--------- £ si 10082@.25=2520 £ ic 2005193/2007713 - link opens in a new window - 4 pages (4 pages)
18 Jun 1997	363s	Return made up to 07/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
22 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 45 pages (45 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Jan 1997	88(2)R	Ad 13/01/97--------- £ si 6882@.25=1720 £ ic 2003471/2005191	View PDF Ad 13/01/97--------- £ si 6882@.25=1720 £ ic 2003471/2005191 - link opens in a new window - 2 pages (2 pages)
14 Jan 1997	88(2)R	Ad 07/01/97--------- £ si 19340@.25=4835 £ ic 1998636/2003471	View PDF Ad 07/01/97--------- £ si 19340@.25=4835 £ ic 1998636/2003471 - link opens in a new window - 4 pages (4 pages)
12 Dec 1996	88(2)R	Ad 04/12/96--------- £ si 3509@.25=877 £ ic 1997759/1998636	View PDF Ad 04/12/96--------- £ si 3509@.25=877 £ ic 1997759/1998636 - link opens in a new window - 4 pages (4 pages)
26 Nov 1996	88(2)R	Ad 21/11/96--------- £ si 444@.25=111 £ ic 1997648/1997759	View PDF Ad 21/11/96--------- £ si 444@.25=111 £ ic 1997648/1997759 - link opens in a new window - 2 pages (2 pages)
28 Oct 1996	88(2)R	Ad 23/10/96--------- £ si 6668@.25=1667 £ ic 1995981/1997648	View PDF Ad 23/10/96--------- £ si 6668@.25=1667 £ ic 1995981/1997648 - link opens in a new window - 2 pages (2 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Sep 1996	88(2)R	Ad 09/09/96--------- £ si 2825@.25=706 £ ic 1995275/1995981	View PDF Ad 09/09/96--------- £ si 2825@.25=706 £ ic 1995275/1995981 - link opens in a new window - 3 pages (3 pages)
02 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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