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WOLF SYSTEMS LIMITED

Company number 02151148

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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)
17 Apr 1991 363a Return made up to 21/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/90; full list of members
21 Dec 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
01 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Aug 1989 88(2)R Wd 09/08/89 ad 15/06/89--------- £ si 10000@1=10000 £ ic 20000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/08/89 ad 15/06/89--------- £ si 10000@1=10000 £ ic 20000/30000
07 Aug 1989 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
07 Jul 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
06 Jul 1989 88(2)R Wd 04/07/89 ad 05/05/89--------- £ si 9998@1=9998 £ ic 10002/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/07/89 ad 05/05/89--------- £ si 9998@1=9998 £ ic 10002/20000
05 Jul 1989 363 Return made up to 31/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/89; full list of members
05 Jul 1989 363 Return made up to 31/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/88; full list of members
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1988 PUC 2 Wd 13/10/88 ad 05/05/88--------- £ si 10000@1=10000 £ ic 2/10002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/10/88 ad 05/05/88--------- £ si 10000@1=10000 £ ic 2/10002
26 Oct 1988 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
13 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1988 CERTNM Company name changed choqs 123 LIMITED\certificate issued on 24/02/88
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Request DocumentCompany name changed choqs 123 LIMITED\certificate issued on 24/02/88
23 Feb 1988 CERTNM Company name changed\certificate issued on 23/02/88
13 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1987 NEWINC Incorporation