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NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED

Company number 02840071

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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)
23 Dec 1997 288a New director appointed
22 Oct 1997 288b Director resigned
26 Aug 1997 363s Return made up to 28/07/97; full list of members
21 Jan 1997 AA Accounts for a medium company made up to 30 June 1996
30 Aug 1996 363s Return made up to 28/07/96; no change of members
30 Aug 1996 363(288) Director's particulars changed
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25 Sep 1995 AA Accounts for a medium company made up to 30 June 1995
14 Sep 1995 363s Return made up to 28/07/95; no change of members
28 Jun 1995 287 Registered office changed on 28/06/95 from: victoria house victoria road eccleshill bradford west yorkshire
18 Aug 1994 AA Full accounts made up to 30 June 1994
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18 Aug 1994 288 New director appointed
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18 Aug 1994 363s Return made up to 28/07/94; full list of members
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Request DocumentReturn made up to 28/07/94; full list of members
18 Aug 1994 363(288) Director resigned
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20 Mar 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Oct 1993 395 Particulars of mortgage/charge
06 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1993 288 New director appointed
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16 Sep 1993 88(2)R Ad 02/09/93--------- £ si 499998@1=499998 £ ic 2/500000
16 Sep 1993 288 New director appointed
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16 Sep 1993 MA Memorandum and Articles of Association
16 Sep 1993 123 Nc inc already adjusted 01/09/93
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Request DocumentNc inc already adjusted 01/09/93
16 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1993 288 Director resigned;new director appointed
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06 Sep 1993 287 Registered office changed on 06/09/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/09/93 from: 2 baches street london N1 6UB