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WOLFKING LIMITED

Company number 01014797

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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)
01 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Nov 1992 363s Return made up to 02/11/92; full list of members
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Request DocumentReturn made up to 02/11/92; full list of members
13 Aug 1992 88(2)R Ad 01/06/92-30/06/92 £ si 2650@1=2650 £ ic 3000/5650
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Request DocumentAd 01/06/92-30/06/92 £ si 2650@1=2650 £ ic 3000/5650
13 Aug 1992 123 Nc inc already adjusted 27/05/92
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Request DocumentNc inc already adjusted 27/05/92
13 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 AA Group accounts for a medium company made up to 31 July 1991
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Request DocumentGroup accounts for a medium company made up to 31 July 1991
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Mar 1992 123 Nc inc already adjusted 25/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 25/02/92
12 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
12 Mar 1992 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
11 Nov 1991 363b Return made up to 19/11/91; no change of members
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Request DocumentReturn made up to 19/11/91; no change of members
11 Nov 1991 363(287) Registered office changed on 11/11/91
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Request DocumentRegistered office changed on 11/11/91
12 Jul 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
22 Nov 1990 363a Return made up to 19/11/90; full list of members
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Request DocumentReturn made up to 19/11/90; full list of members
15 May 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
03 Apr 1990 287 Registered office changed on 03/04/90 from: fairfax house fulwood place grays inn london WC1V 6HU
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Request DocumentRegistered office changed on 03/04/90 from: fairfax house fulwood place grays inn london WC1V 6HU
28 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
11 May 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
13 Jan 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed