WOODEN WONDERS LIMITED

Company number 02878691

Date	Type	Description	View / Download
15 Apr 1999	88(2)R	Ad 01/12/98--------- £ si 50000@1	(2 pages)
15 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Apr 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
25 Jan 1999	363s	Return made up to 08/12/98; no change of members	(4 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	AA	Full accounts made up to 31 January 1998	(10 pages)
15 Dec 1997	363s	Return made up to 08/12/97; no change of members	(4 pages)
11 Jun 1997	AA	Full accounts made up to 31 January 1997	(10 pages)
16 Jan 1997	363s	Return made up to 08/12/96; full list of members	(6 pages)
02 Oct 1996	AA	Full accounts made up to 31 January 1996	(9 pages)
01 Jul 1996	88(2)R	Ad 17/06/96--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
01 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Dec 1995	363s	Return made up to 08/12/95; no change of members	(4 pages)
09 Oct 1995	AA	Full accounts made up to 31 January 1995	(10 pages)
14 Dec 1994	363s	Return made up to 08/12/94; full list of members 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
02 Mar 1994	288	Secretary resigned;new secretary appointed;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
02 Mar 1994	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
22 Feb 1994	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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 Feb 1994	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
22 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
22 Feb 1994	88(2)R	Ad 07/02/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Feb 1994	123	£ nc 100/50150 07/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	224	Accounting reference date notified as 31/01 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 Feb 1994	287	Registered office changed on 22/02/94 from: 20 furnival street london EC4A 1BN 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

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