WOOLDOT LIMITED

Company number 00746083

Date	Type	Description	View / Download
04 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Dec 1999	CERTNM	Company name changed tolwood LIMITED\certificate issued on 29/12/99	(3 pages)
23 Dec 1999	AA	Full accounts made up to 26 March 1999	(24 pages)
23 Dec 1999	363s	Return made up to 10/12/99; full list of members	(12 pages)
20 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
20 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
20 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	288b	Director resigned	(2 pages)
17 Dec 1999	288b	Director resigned	(2 pages)
14 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
14 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
14 Dec 1999	122	Recon 02/12/99	(5 pages)
14 Dec 1999	123	£ nc 200000/252000 02/12/99	(1 page)
07 Oct 1999	169	£ ic 98000/83000 12/08/99 £ sr 15000@1=15000	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
30 Dec 1998	AA	Accounts for a medium company made up to 3 April 1998	(22 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	363s	Return made up to 10/12/98; full list of members 363(288) ‐ Director resigned	(6 pages)
20 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
20 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
20 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)