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WOLSTENHOLME BRONZE POWDERS LIMITED

Company number 02636544

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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)
31 Mar 1994 CERTNM Company name changed wolstenholme F.C. LIMITED\certificate issued on 01/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wolstenholme F.C. LIMITED\certificate issued on 01/04/94
26 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Jun 1993 363s Return made up to 07/06/93; no change of members
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Request DocumentReturn made up to 07/06/93; no change of members
28 Aug 1992 363s Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members
28 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Dec 1991 88(2)R Ad 02/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/12/91--------- £ si 98@1=98 £ ic 2/100
19 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1991 287 Registered office changed on 13/12/91 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 13/12/91 from: 9 cheapside london EC2V 6AD
13 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Dec 1991 MA Memorandum and Articles of Association
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Dec 1991 CERTNM Company name changed alnery no. 1128 LIMITED\certificate issued on 03/12/91
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Request DocumentCompany name changed alnery no. 1128 LIMITED\certificate issued on 03/12/91
09 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation