Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DORMANT WOOLLEY PAU PR LIMITED

Company number 01279879

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
17 Feb 2000 288b Secretary resigned;director resigned
17 Feb 2000 288b Director resigned
17 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
17 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Nov 1999 AAMD Amended full accounts made up to 30 September 1998
12 Oct 1999 AA Full accounts made up to 30 September 1998
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1999 288c Director's particulars changed
11 Jun 1999 363a Return made up to 31/05/99; full list of members
08 Jul 1998 288a New director appointed
06 Jul 1998 MA Memorandum and Articles of Association
03 Jul 1998 AA Full accounts made up to 30 September 1997
03 Jul 1998 363a Return made up to 31/05/98; full list of members
19 May 1998 CERTNM Company name changed H.S.D. building project manageme nt LIMITED\certificate issued on 20/05/98
05 May 1998 88(2)R Ad 24/04/98--------- £ si 900@1=900 £ ic 100/1000
05 May 1998 123 Nc inc already adjusted 20/04/98
05 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1997 AA Full accounts made up to 30 September 1996
24 Jun 1997 363a Return made up to 31/05/97; full list of members
04 Aug 1996 AA Full accounts made up to 30 September 1995
06 Jun 1996 363a Return made up to 31/05/96; full list of members