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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)
13 Aug 1996 288 Secretary resigned
15 Jul 1996 88(2)R Ad 09/07/96--------- £ si 171@.25=42 £ ic 1995233/1995275
11 Jul 1996 288 Director resigned
01 Jul 1996 363s Return made up to 07/06/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
01 Jul 1996 353a Location of register of members (non legible)
13 Jun 1996 288 New director appointed
23 May 1996 AA Full group accounts made up to 31 December 1995
21 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 May 1996 288 Director resigned
29 Apr 1996 88(2)R Ad 18/04/96--------- £ si 103333@.25=25833 £ ic 1974645/2000478
29 Apr 1996 88(2)R Ad 12/04/96--------- £ si 373456@.25=93364 £ ic 1881281/1974645
03 Apr 1996 88(2)R Ad 26/03/96--------- £ si 7000@1=7000 £ ic 1874281/1881281
12 Feb 1996 288 Director's particulars changed
20 Dec 1995 288 Director's particulars changed
19 Dec 1995 88(2)R Ad 05/12/95--------- £ si 13135@.25=3283 £ ic 1870998/1874281
16 Nov 1995 88(2)R Ad 14/11/95--------- £ si 5000@.25=1250 £ ic 1869748/1870998
10 Oct 1995 88(2)R Ad 04/10/95--------- £ si 754@.25=188 £ ic 1869560/1869748
10 Aug 1995 88(2)R Ad 07/08/95--------- £ si 6286@.25=1571 £ ic 1867989/1869560
17 Jul 1995 363s Return made up to 07/06/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Jul 1995 88(2)R Ad 03/07/95--------- £ si 2537@.25=634 £ ic 1867355/1867989
26 May 1995 AA Full group accounts made up to 31 December 1994
26 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 May 1995 288 Director resigned