W.O.S. GROUP LIMITED

Company number 02362624

Date	Type	Description	View / Download
07 Oct 1998	363s	Return made up to 17/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Oct 1997	244	Delivery ext'd 3 mth 30/09/97	(1 page)
01 Oct 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
30 Sep 1997	MAR	Re-registration of Memorandum and Articles	(19 pages)
30 Sep 1997	53	Application for reregistration from PLC to private	(1 page)
27 Jul 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
16 Jul 1997	363s	Return made up to 17/03/97; full list of members 363(287) ‐ Registered office changed on 16/07/97 363(288) ‐ Director's particulars changed	(10 pages)
06 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
06 Aug 1996	88(2)R	Ad 01/07/96--------- £ si 1400000@1=1400000 £ ic 300000/1700000	(2 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Aug 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
12 May 1996	288	New director appointed	(3 pages)
08 May 1996	395	Particulars of mortgage/charge	(7 pages)
08 May 1996	395	Particulars of mortgage/charge	(7 pages)
26 Apr 1996	244	Delivery ext'd 3 mth 30/09/95	(1 page)
26 Apr 1996	AA	Full accounts made up to 30 September 1994	(15 pages)
06 Mar 1996	363s	Return made up to 17/03/96; no change 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 Document
19 Jun 1995	288	Director resigned	(2 pages)
21 Apr 1995	363s	Return made up to 17/03/95; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
28 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	225(2)	Accounting reference date extended from 31/05 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
09 Aug 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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