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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 May 1992	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
05 May 1992	88(2)O	Ad 21/02/91--------- £ si 9998@1	View PDF Ad 21/02/91--------- £ si 9998@1 - link opens in a new window - 2 pages (2 pages)
27 Mar 1992	88(2)P	Ad 21/02/91--------- £ si 9998@1	View PDF Ad 21/02/91--------- £ si 9998@1 - link opens in a new window - 2 pages (2 pages)
23 Jan 1992	AA	Accounts for a small company made up to 31 March 1991	View PDF Accounts for a small company made up to 31 March 1991 - link opens in a new window - 5 pages (5 pages)
23 Dec 1991	363b	Return made up to 17/08/91; full list of members	View PDF Return made up to 17/08/91; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 May 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 May 1991	123	£ nc 100/10000 21/02/91	View PDF £ nc 100/10000 21/02/91 - link opens in a new window - 1 page (1 page)
23 Jan 1991	CERTNM	Company name changed broomco (410) LIMITED\certificate issued on 24/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed broomco (410) LIMITED\certificate issued on 24/01/91
23 Jan 1991	CERTNM	Company name changed\certificate issued on 23/01/91	View PDF Company name changed\certificate issued on 23/01/91 - link opens in a new window - 2 pages (2 pages)
18 Jan 1991	287	Registered office changed on 18/01/91 from: fountain precinct balm green sheffield S1 1RZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/01/91 from: fountain precinct balm green sheffield S1 1RZ
10 Jan 1991	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Jan 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
10 Jan 1991	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
17 Aug 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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