WOLFF OLINS LIMITED

Company number 01945130

Date	Type	Description	View / Download
28 Oct 1999	363s	Return made up to 30/09/99; full list of members	(9 pages)
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288a	New secretary appointed	(2 pages)
21 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 1999	AA	Full group accounts made up to 31 May 1998	(18 pages)
26 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Oct 1998	288c	Director's particulars changed	(1 page)
01 Jun 1998	CERTNM	Company name changed the wolff olins business LIMITED\certificate issued on 01/06/98	(2 pages)
06 Apr 1998	288c	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 Document
20 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 1997	225	Accounting reference date extended from 30/11/97 to 31/05/98	(1 page)
27 Oct 1997	363s	Return made up to 30/09/97; full list of members	(8 pages)
28 Jun 1997	88(2)R	Ad 06/06/97--------- £ si 35898@1=35898 £ ic 671486/707384	(2 pages)
25 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	AUD	Auditor's resignation	(1 page)
25 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
25 Jun 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
12 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
12 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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