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WOOLDOT LIMITED

Company number 00746083

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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)
14 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 363s Return made up to 12/12/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 12/12/93; change of members
21 Dec 1993 MISC Notice of meeting
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Request DocumentNotice of meeting
21 Dec 1993 AA Accounts for a medium company made up to 3 April 1993
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Request DocumentAccounts for a medium company made up to 3 April 1993
14 Apr 1993 288 New director appointed
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31 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Mar 1993 88(2)R Ad 01/03/93--------- £ si 60000@1=60000 £ ic 60000/120000
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Request DocumentAd 01/03/93--------- £ si 60000@1=60000 £ ic 60000/120000
15 Feb 1993 123 Nc inc already adjusted 11/01/93
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Request DocumentNc inc already adjusted 11/01/93
15 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Dec 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
17 Dec 1992 363s Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
25 Nov 1992 395 Particulars of mortgage/charge
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25 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Dec 1991 AA Accounts for a medium company made up to 30 March 1991
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Request DocumentAccounts for a medium company made up to 30 March 1991
16 Dec 1991 363b Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
16 Dec 1991 363(287) Registered office changed on 16/12/91
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Request DocumentRegistered office changed on 16/12/91
07 Jan 1991 363 Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
24 Dec 1990 AA Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990
05 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge