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WOLSTENHOLME GRAPHIC INDUSTRIES LTD.

Company number 01976099

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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)
04 Feb 2003 395 Particulars of mortgage/charge
29 Jan 2003 395 Particulars of mortgage/charge
24 Jan 2003 288b Director resigned
26 Nov 2002 395 Particulars of mortgage/charge
26 Nov 2002 395 Particulars of mortgage/charge
21 Oct 2002 AA Full accounts made up to 31 December 2001
16 Aug 2002 288b Director resigned
16 Aug 2002 288a New director appointed
16 May 2002 363s Return made up to 14/05/02; full list of members
10 Jan 2002 AA Full accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
09 Oct 2001 288a New secretary appointed
09 Oct 2001 288b Secretary resigned;director resigned
09 Oct 2001 288b Director resigned
18 Jun 2001 288a New director appointed
05 Jun 2001 363s Return made up to 14/05/01; full list of members
13 Mar 2001 288b Director resigned
06 Dec 2000 AUD Auditor's resignation
11 Nov 2000 395 Particulars of mortgage/charge
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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)b Declaration of assistance for shares acquisition
08 Nov 2000 155(6)b Declaration of assistance for shares acquisition
03 Nov 2000 287 Registered office changed on 03/11/00 from: springfield house lower eccleshill road darwen lancashire BB3 0RP