- Company Overview for WOOLBRO (U.K.) LIMITED (02044263)
- Filing history for WOOLBRO (U.K.) LIMITED (02044263)
- People for WOOLBRO (U.K.) LIMITED (02044263)
- Charges for WOOLBRO (U.K.) LIMITED (02044263)
- More for WOOLBRO (U.K.) LIMITED (02044263)
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) |
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16 Jan 1992 | CERTNM |
Company name changed dan dee (U.K.) LIMITED\certificate issued on 16/01/92
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Request DocumentCompany name changed dan dee (U.K.) LIMITED\certificate issued on 16/01/92 |
09 Jan 1992 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
09 Jan 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
08 Nov 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
08 Nov 1990 | 363 |
Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members |
09 Jul 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Jan 1990 | CERTNM |
Company name changed atlantic toy co. LIMITED\certificate issued on 17/01/90
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Request DocumentCompany name changed atlantic toy co. LIMITED\certificate issued on 17/01/90 |
22 Nov 1989 | CERTNM |
Company name changed dan dee (uk) LIMITED\certificate issued on 23/11/89
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Request DocumentCompany name changed dan dee (uk) LIMITED\certificate issued on 23/11/89 |
27 Sep 1989 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
27 Sep 1989 | 363 |
Return made up to 10/05/89; full list of members
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|
Request DocumentReturn made up to 10/05/89; full list of members |
08 Sep 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
04 Dec 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Dec 1988 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
01 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1988 | CERTNM |
Company name changed belford & rooke management consu ltants LIMITED\certificate issued on 05/05/88
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Request DocumentCompany name changed belford & rooke management consu ltants LIMITED\certificate issued on 05/05/88 |
18 Mar 1988 | AA |
Accounts for a small company made up to 31 March 1987
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|
Request DocumentAccounts for a small company made up to 31 March 1987 |
18 Mar 1988 | 363 |
Return made up to 10/02/88; full list of members
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Request DocumentReturn made up to 10/02/88; full list of members |
24 Jun 1987 | 287 |
Registered office changed on 24/06/87 from: yorkshire bank chambers infirmary street leeds LS1 2JT
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Request DocumentRegistered office changed on 24/06/87 from: yorkshire bank chambers infirmary street leeds LS1 2JT |
24 Jun 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
28 Oct 1986 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
21 Oct 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Oct 1986 | CERTNM |
Company name changed openpass LIMITED\certificate issued on 14/10/86
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Request DocumentCompany name changed openpass LIMITED\certificate issued on 14/10/86 |
03 Oct 1986 | 287 |
Registered office changed on 03/10/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 03/10/86 from: 47 brunswick place london N1 6EE |
03 Oct 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |