- Company Overview for NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED (02840071)
- Filing history for NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED (02840071)
- People for NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED (02840071)
- Charges for NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED (02840071)
- More for NEW ZEALAND WOOL SERVICES INTERNATIONAL UK LIMITED (02840071)
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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Request DocumentDirector's particulars changed |
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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Request DocumentFull accounts made up to 30 June 1994 |
18 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
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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|
Request DocumentNew director appointed |
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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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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Request DocumentDirector resigned;new director appointed |
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 |