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WOOLLEY GRANGE LIMITED

Company number 02503442

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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)
19 Jun 1991 88(2)P Ad 28/01/91--------- £ si 565000@.5=282500 £ ic 129659/412159
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/01/91--------- £ si 565000@.5=282500 £ ic 129659/412159
19 Jun 1991 88(2)P Ad 28/01/91--------- £ si 151897@.5=75948 £ ic 412159/488107
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/01/91--------- £ si 151897@.5=75948 £ ic 412159/488107
11 Mar 1991 395 Particulars of mortgage/charge
01 Mar 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 123 Nc inc already adjusted 04/01/91
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Oct 1990 123 Nc inc already adjusted 04/09/90
20 Sep 1990 122 S-div 04/09/90
20 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1990 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 DocumentResolutions
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1990 88(2)R Ad 04/09/90--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/09/90--------- £ si 2@1=2 £ ic 2/4
03 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1990 287 Registered office changed on 15/06/90 from: agency house 25 streatham vale london SW16
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Request DocumentRegistered office changed on 15/06/90 from: agency house 25 streatham vale london SW16
15 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1990 NEWINC Incorporation