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WOOLLAMS MOIRA GASKIN O'MALLEY LIMITED

Company number 02120896

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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)
23 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
02 Aug 1990 288 New director appointed
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19 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
31 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
14 Dec 1988 288 New director appointed
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04 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
29 Jul 1988 PUC 5 Wd 13/06/88 pd 02/10/87--------- £ si 2@1
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Request DocumentWd 13/06/88 pd 02/10/87--------- £ si 2@1
29 Jul 1988 PUC 2 Wd 13/06/88 ad 02/10/87--------- £ si 34998@1=34998 £ ic 702/35700
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Request DocumentWd 13/06/88 ad 02/10/87--------- £ si 34998@1=34998 £ ic 702/35700
29 Jul 1988 PUC 2 Wd 13/06/88 ad 02/10/87--------- £ si 700@1=700 £ ic 2/702
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Request DocumentWd 13/06/88 ad 02/10/87--------- £ si 700@1=700 £ ic 2/702
31 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jan 1988 CERTNM Company name changed woollams moira LIMITED\certificate issued on 14/01/88
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Request DocumentCompany name changed woollams moira LIMITED\certificate issued on 14/01/88
06 Oct 1987 287 Registered office changed on 06/10/87 from: 74 new cavendish street london W1M 7LD
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Request DocumentRegistered office changed on 06/10/87 from: 74 new cavendish street london W1M 7LD
01 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1987 287 Registered office changed on 01/05/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 01/05/87 from: 124-128 city road london EC1V 2NJ
30 Apr 1987 CERTNM Company name changed rapid 2869 LIMITED\certificate issued on 30/04/87
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Request DocumentCompany name changed rapid 2869 LIMITED\certificate issued on 30/04/87