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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)
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1989 288 New director appointed
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03 Nov 1988 AA Full accounts made up to 31 December 1987
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16 May 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
29 Mar 1988 288 New director appointed
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09 Nov 1987 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
20 Oct 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
20 Oct 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
14 Oct 1987 288 Secretary resigned;new secretary appointed
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18 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1987 CERTNM Company name changed berisford wool LIMITED\certificate issued on 11/03/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Jul 1986 AA Full accounts made up to 30 September 1985
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29 Jan 1962 MISC Certificate of incorporation
29 Jan 1962 NEWINC Incorporation