WOOLFMANS LIMITED

Company number 02611656

Date	Type	Description	View / Download
23 Sep 1998	363s	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Aug 1998	363a	Return made up to 16/05/97; full list of members; amend	(7 pages)
05 Aug 1998	363a	Return made up to 16/05/96; full list of members; amend	(6 pages)
02 Jul 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	88(2)R	Ad 01/03/98--------- £ si 6000@1=6000 £ ic 1000/7000	(2 pages)
15 Jul 1997	363a	Return made up to 16/05/97; full list of members	(6 pages)
15 Jul 1997	288c	Secretary's particulars changed	(1 page)
14 Apr 1997	AA	Accounts for a dormant company made up to 31 August 1996	(2 pages)
14 Apr 1997	88(2)R	Ad 20/03/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
14 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Apr 1997	123	£ nc 1000/26000 20/03/97	(1 page)
02 Apr 1997	288a	New director appointed	(2 pages)
14 Mar 1997	287	Registered office changed on 14/03/97 from: 66 wigmore street london W1H 0HQ	(1 page)
11 Jun 1996	395	Particulars of mortgage/charge	(4 pages)
15 May 1996	363x	Return made up to 16/05/96; full list of members	(7 pages)
15 May 1996	363(353)	Location of register of members address 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 Document
15 May 1996	363(190)	Location of debenture register address 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 Document
13 May 1996	AA	Accounts for a dormant company made up to 31 August 1995	(2 pages)
10 Aug 1995	363s	Return made up to 16/05/95; full list of members	(6 pages)
13 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1995	AA	Accounts for a dormant company made up to 31 August 1994	(1 page)