WOOLF LIMITED

Company number 01564535

Date	Type	Description	View / Download
16 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 1999	AA	Full group accounts made up to 31 December 1998	(16 pages)
06 Sep 1999	287	Registered office changed on 06/09/99 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	363s	Return made up to 24/05/99; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/06/99	(6 pages)
19 Mar 1999	288b	Director resigned	(1 page)
31 Dec 1998	CERTNM	Company name changed symonds woolf LIMITED\certificate issued on 04/01/99	(2 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(16 pages)
20 Aug 1998	CERT15	Certificate of reduction of issued capital	(1 page)
20 Aug 1998	OC138	Reduction of iss capital and minute (oc) £ ic 589232/ 1000	(3 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(2 pages)
12 Jun 1998	363s	Return made up to 24/05/98; full list of members	(11 pages)
18 Apr 1998	353	Location of register of members	(1 page)
09 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 Feb 1998	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(2 pages)
04 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
21 Oct 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
10 Oct 1997	288a	New secretary appointed	(2 pages)
10 Oct 1997	288b	Secretary resigned	(1 page)
27 Jun 1997	363s	Return made up to 24/05/97; no change of members	(6 pages)
09 Apr 1997	AUD	Auditor's resignation	(1 page)
07 Apr 1997	AA	Full group accounts made up to 31 December 1995	(17 pages)