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STANDARD WOOL (UK) LIMITED

Company number 00713917

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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)
06 May 1993 88(2)P Ad 31/03/93--------- £ si 50000@1=50000 £ ic 2502030/2552030
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/93--------- £ si 50000@1=50000 £ ic 2502030/2552030
15 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1993 123 £ nc 2502030/2552030 31/03/93
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Request Document£ nc 2502030/2552030 31/03/93
11 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Jul 1992 363s Return made up to 28/06/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/06/92; full list of members
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1991 363b Return made up to 28/06/91; no change of members
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Request DocumentReturn made up to 28/06/91; no change of members
06 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Oct 1990 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Aug 1990 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
09 Aug 1990 287 Registered office changed on 09/08/90 from: norton house clifton street bradford west yorkshire BD4 8BT
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Request DocumentRegistered office changed on 09/08/90 from: norton house clifton street bradford west yorkshire BD4 8BT
23 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
27 Apr 1989 MEM/ARTS Memorandum and Articles of Association
28 Feb 1989 PUC 2 Wd 14/02/89 ad 05/12/88--------- £ si 2500000@1=2500000 £ ic 2030/2502030
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Request DocumentWd 14/02/89 ad 05/12/88--------- £ si 2500000@1=2500000 £ ic 2030/2502030
28 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights