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WOLD EGG SUPPLY CO. LIMITED

Company number 02047222

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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)
26 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Mar 2006 363s Return made up to 19/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Jul 2005 395 Particulars of mortgage/charge
24 May 2005 395 Particulars of mortgage/charge
20 Apr 2005 363s Return made up to 19/03/05; full list of members
22 Nov 2004 363a Return made up to 19/03/04; full list of members
28 Sep 2004 AA Accounts for a small company made up to 30 November 2003
06 Sep 2004 288b Director resigned
29 Jul 2004 288a New director appointed
25 Sep 2003 288b Secretary resigned;director resigned
25 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2003 169 £ ic 119/92 29/08/03 £ sr 27@1=27
16 Sep 2003 288a New secretary appointed
30 Jul 2003 363s Return made up to 19/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2003 AA Accounts for a small company made up to 30 November 2002
31 May 2002 AA Accounts for a medium company made up to 30 November 2001
31 May 2002 363s Return made up to 19/03/02; full list of members
26 Apr 2002 MISC Amending 169
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
15 Jan 2002 88(3) Particulars of contract relating to shares
15 Jan 2002 88(2)R Ad 30/11/01--------- £ si 11@1=11 £ ic 200/211
12 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sh sale agree,sh exchan 30/11/01
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12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association