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WOLSTENHOLME INTERNATIONAL LIMITED

Company number 01394122

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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)
08 Nov 2000 155(6)a Declaration of assistance for shares acquisition
08 Nov 2000 155(6)a Declaration of assistance for shares acquisition
08 Nov 2000 155(6)a Declaration of assistance for shares acquisition
26 Oct 2000 AUD Auditor's resignation
14 Oct 2000 395 Particulars of mortgage/charge
14 Oct 2000 395 Particulars of mortgage/charge
04 Oct 2000 288a New secretary appointed
04 Oct 2000 288b Secretary resigned
26 Sep 2000 288b Director resigned
13 Jun 2000 363s Return made up to 07/06/00; full list of members
08 Jun 2000 AA Full accounts made up to 31 December 1999
29 Dec 1999 288b Director resigned
22 Jun 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 363s Return made up to 07/06/99; no change of members
15 Jun 1999 363(288) Director's particulars changed
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's particulars changed
01 Apr 1999 288b Director resigned
07 Sep 1998 AA Full accounts made up to 31 December 1997
23 Jun 1998 363s Return made up to 07/06/98; full list of members
06 Feb 1998 288a New director appointed
19 Dec 1997 288a New director appointed
01 Sep 1997 288c Director's particulars changed
17 Jun 1997 363s Return made up to 07/06/97; no change of members
17 Jun 1997 363(288) Director's particulars changed
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's particulars changed
31 May 1997 288b Secretary resigned;director resigned
31 May 1997 288a New secretary appointed