T G WOLSTENHOLME & SONS LIMITED

Company number 02727546

Date	Type	Description	View / Download
17 May 1993	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 Document
11 May 1993	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 May 1993	225(1)	Accounting reference date shortened from 30/06 to 31/03 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
11 May 1993	88(2)R	Ad 05/05/93--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
11 May 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
11 May 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 May 1993	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 Document
11 May 1993	123	£ nc 1000/10000 05/05/93	(1 page)
05 Feb 1993	CERTNM	Company name changed eakco LIMITED\certificate issued on 08/02/93 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
05 Feb 1993	CERTNM	Company name changed\certificate issued on 05/02/93	(2 pages)
13 Oct 1992	288	Secretary resigned;new secretary appointed;director resigned 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 Oct 1992	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 Document
23 Sep 1992	CERTNM	Company name changed broomco (586) LIMITED\certificate issued on 24/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1992	CERTNM	Company name changed\certificate issued on 23/09/92	(2 pages)
30 Jun 1992	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5