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WOOTTON STORES LIMITED

Company number 02578341

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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)
13 Sep 1991 224 Accounting reference date notified as 04/10
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Request DocumentAccounting reference date notified as 04/10
27 Apr 1991 MEM/ARTS Memorandum and Articles of Association
15 Apr 1991 CERTNM Company name changed rareboom LIMITED\certificate issued on 16/04/91
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Request DocumentCompany name changed rareboom LIMITED\certificate issued on 16/04/91
05 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
05 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
28 Mar 1991 287 Registered office changed on 28/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/03/91 from: 2 baches street london N1 6UB
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation