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WOLSTENHOLME MACHINE KNIVES LIMITED

Company number 02532135

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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)
05 Sep 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2003 288a New director appointed
09 Jun 2003 288b Director resigned
19 May 2003 288a New director appointed
14 May 2003 288a New director appointed
17 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
18 Oct 2002 403a Declaration of satisfaction of mortgage/charge
15 Oct 2002 155(6)a Declaration of assistance for shares acquisition
15 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002 288b Director resigned
12 Oct 2002 395 Particulars of mortgage/charge
12 Oct 2002 395 Particulars of mortgage/charge
27 Sep 2002 288b Director resigned
23 Aug 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
22 Aug 2001 363s Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2001 395 Particulars of mortgage/charge
12 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
22 Aug 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary resigned
07 Jul 2000 288a New director appointed
17 Jan 2000 AA Accounts for a medium company made up to 31 March 1999