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WOLD CONSTRUCTION COMPANY LIMITED

Company number 02579441

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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)
20 Feb 1998 363s Return made up to 04/02/98; no change of members
07 May 1997 AA Accounts for a small company made up to 31 December 1996
08 Apr 1997 363s Return made up to 04/02/97; full list of members
21 Feb 1997 395 Particulars of mortgage/charge
12 Nov 1996 395 Particulars of mortgage/charge
25 Sep 1996 AA Full accounts made up to 31 December 1995
12 Mar 1996 363s Return made up to 04/02/96; no change of members
03 Jul 1995 AA Full accounts made up to 31 December 1994
20 Mar 1995 363s Return made up to 04/02/95; change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1995 88(2)R Ad 30/12/94--------- £ si 100000@1=100000 £ ic 120000/220000
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 30/12/94--------- £ si 100000@1=100000 £ ic 120000/220000
25 Jan 1995 123 Nc inc already adjusted 30/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/12/94
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Mar 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
14 Mar 1994 363s Return made up to 04/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/02/94; full list of members
10 Feb 1994 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
18 Mar 1993 363s Return made up to 04/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/02/93; full list of members
18 Mar 1993 88(2)R Ad 12/08/92--------- £ si 40000@1=40000 £ ic 80000/120000
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 12/08/92--------- £ si 40000@1=40000 £ ic 80000/120000
12 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
28 Feb 1992 363b Return made up to 04/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/02/92; full list of members
28 Feb 1992 363(287) Registered office changed on 28/02/92
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 28/02/92
25 Feb 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
21 Feb 1992 88(2)R Ad 27/12/91--------- £ si 79998@1=79998 £ ic 2/80000
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 27/12/91--------- £ si 79998@1=79998 £ ic 2/80000
30 Jul 1991 123 Nc inc already adjusted 15/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 15/07/91