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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)
30 Jul 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jul 1991	224	Accounting reference date notified as 31/12 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 31/12
28 Jun 1991	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
18 Jun 1991	287	Registered office changed on 18/06/91 from: 84 temple chambers temple ave london EC4Y 0HP 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 18/06/91 from: 84 temple chambers temple ave london EC4Y 0HP
18 Jun 1991	288	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 DocumentNew director appointed
18 Jun 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
17 Jun 1991	CERTNM	Company name changed C.R. booth plant hire LIMITED\certificate issued on 18/06/91 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 C.R. booth plant hire LIMITED\certificate issued on 18/06/91
17 Jun 1991	CERTNM	Company name changed\certificate issued on 17/06/91	View PDF Company name changed\certificate issued on 17/06/91 - link opens in a new window - 2 pages (2 pages)
29 Apr 1991	CERTNM	Company name changed haledon LIMITED\certificate issued on 30/04/91 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 haledon LIMITED\certificate issued on 30/04/91
29 Apr 1991	CERTNM	Company name changed\certificate issued on 29/04/91	View PDF Company name changed\certificate issued on 29/04/91 - link opens in a new window - 2 pages (2 pages)
04 Feb 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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