- Company Overview for EMILE WOOLF INTERNATIONAL LIMITED (02468547)
- Filing history for EMILE WOOLF INTERNATIONAL LIMITED (02468547)
- People for EMILE WOOLF INTERNATIONAL LIMITED (02468547)
- Charges for EMILE WOOLF INTERNATIONAL LIMITED (02468547)
- More for EMILE WOOLF INTERNATIONAL LIMITED (02468547)
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) |
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21 Feb 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
13 Feb 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
09 Jun 1992 | 287 |
Registered office changed on 09/06/92 from: 23 hand court high holborn london WC1V 6JF
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Request DocumentRegistered office changed on 09/06/92 from: 23 hand court high holborn london WC1V 6JF |
25 Feb 1992 | 363b |
Return made up to 08/02/92; full list of members
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Request DocumentReturn made up to 08/02/92; full list of members |
29 Jan 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
12 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Aug 1991 | 363a |
Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members |
05 Nov 1990 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
26 Oct 1990 | RESOLUTIONS |
Resolutions
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10 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Sep 1990 | 88(2)R |
Ad 24/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/08/90--------- £ si 98@1=98 £ ic 2/100 |
04 Sep 1990 | MEM/ARTS | Memorandum and Articles of Association | |
21 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Aug 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
04 May 1990 | 287 |
Registered office changed on 04/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 04/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP |
04 May 1990 | 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 |
26 Apr 1990 | CERTNM |
Company name changed hovingwell LIMITED\certificate issued on 27/04/90
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Request DocumentCompany name changed hovingwell LIMITED\certificate issued on 27/04/90 |
26 Apr 1990 | CERTNM | Company name changed\certificate issued on 26/04/90 | |
25 Apr 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1990 | NEWINC | Incorporation |