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WOLSELEY CENTERS LIMITED

Company number 00634783

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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)
19 Feb 1999 AUD Auditor's resignation
18 Feb 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
18 Feb 1999 287 Registered office changed on 18/02/99 from: broughton house church street accrington lancs BB5 2ES
18 Feb 1999 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1999 123 £ nc 50000/95000 24/12/98
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Request Document£ nc 50000/95000 24/12/98
11 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
11 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
11 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1999 123 £ nc 5000/50000 24/12/98
02 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 363s Return made up to 11/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 1998 288a New director appointed
16 Jul 1997 363s Return made up to 11/07/97; no change of members
11 Apr 1997 AA Full accounts made up to 31 December 1996
18 Dec 1996 288b Director resigned
07 Nov 1996 288a New secretary appointed
07 Nov 1996 288b Secretary resigned
08 Jul 1996 AA Full accounts made up to 31 December 1995
08 Jul 1996 363s Return made up to 11/07/96; no change of members
31 Oct 1995 288 New secretary appointed;new director appointed
31 Oct 1995 288 Secretary resigned
01 Aug 1995 363s Return made up to 11/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 1995 AA Full accounts made up to 31 December 1994