WOLSEY SECURITIES (PONTEFRACT) LIMITED

Company number 02881232

Date	Type	Description	View / Download
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 1999	363a	Return made up to 16/12/99; full list of members	(8 pages)
23 Dec 1999	353	Location of register of members	(1 page)
23 Dec 1999	325	Location of register of directors' interests	(1 page)
25 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
19 May 1999	363s	Return made up to 16/12/98; no change of members	(4 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
23 Feb 1998	363s	Return made up to 16/12/97; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
19 Nov 1997	287	Registered office changed on 19/11/97 from: cardinal house 7 wolsey road east molesey surrey KT8 9EL	(1 page)
30 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
15 Sep 1997	288a	New secretary 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
15 Sep 1997	288b	Secretary 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
01 Jul 1997	395	Particulars of mortgage/charge	(5 pages)
28 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Mar 1997	288a	New director appointed	(3 pages)
19 Mar 1997	288a	New director appointed	(2 pages)
14 Jan 1997	363s	Return made up to 16/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
14 Feb 1996	363s	Return made up to 16/12/95; full list of members	(6 pages)
14 Feb 1996	288	Director resigned;new director appointed	(2 pages)
17 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
04 Jan 1995	363s	Return made up to 16/12/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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