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WOLSELEY FINE ARTS LIMITED

Company number 02430903

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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)
01 Nov 1996 363s Return made up to 01/10/96; full list of members
01 Nov 1995 AA Full accounts made up to 31 March 1995
05 Oct 1995 363s Return made up to 01/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
05 Oct 1995 287 Registered office changed on 05/10/95 from: southampton house 317 high holborn london WC1V 7NL
12 Apr 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Apr 1995 MAR Re-registration of Memorandum and Articles
12 Apr 1995 53 Application for reregistration from PLC to private
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
10 Oct 1994 363s Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
14 Oct 1993 AA Full accounts made up to 31 March 1993
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14 Oct 1993 363s Return made up to 01/10/93; no change of members
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Request DocumentReturn made up to 01/10/93; no change of members
03 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Nov 1992 363s Return made up to 01/10/92; no change of members
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Request DocumentReturn made up to 01/10/92; no change of members
17 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Oct 1991 363a Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
07 Jun 1990 88(2)R Ad 30/05/90--------- £ si 4672@1=4672 £ ic 170162/174834
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Request DocumentAd 30/05/90--------- £ si 4672@1=4672 £ ic 170162/174834
10 Apr 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
10 Apr 1990 117 Application to commence business
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Request DocumentApplication to commence business
10 Apr 1990 88(2)R Ad 05/04/90--------- £ si 170160@1=170160 £ ic 2/170162
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Request DocumentAd 05/04/90--------- £ si 170160@1=170160 £ ic 2/170162
28 Feb 1990 PROSP Prospectus
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22 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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