WOLDELVE LIMITED

Company number 01590533

Date	Type	Description	View / Download
28 Aug 2007	288b	Director resigned	(1 page)
28 Aug 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: the old estate house, kirklees hall, clifton brighouse west yorkshire HD6 4HD	(1 page)
15 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
07 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
12 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
12 Feb 2007	288c	Director's particulars changed	(1 page)
12 Feb 2007	288c	Director's particulars changed	(1 page)
12 Feb 2007	190	Location of debenture register	(1 page)
12 Feb 2007	353	Location of register of members	(1 page)
12 Feb 2007	287	Registered office changed on 12/02/07 from: the old estate house kirklees hall, kirklees brighouse west yorkshire HD6 4HD	(1 page)
20 Dec 2006	AA	Accounts for a small company made up to 31 January 2006	(8 pages)
13 Feb 2006	288c	Secretary's particulars changed	(1 page)
01 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
01 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)
05 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	(8 pages)
07 Mar 2005	363s	Return made up to 31/01/05; full list of members	(8 pages)
07 Mar 2005	363(288)	Director's particulars changed

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