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WO & PO JOLLY HOLDINGS LIMITED

Company number 02943137

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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)
17 Nov 1994 CERTNM Company name changed wo & po jolly (ipswich) LIMITED\certificate issued on 18/11/94
11 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1994 287 Registered office changed on 11/08/94 from: the guildyard, 51 colegate, norwich, NR3 1DD
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Request DocumentRegistered office changed on 11/08/94 from: the guildyard, 51 colegate, norwich, NR3 1DD
11 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1994 CERT1 Certificate of re-registration from Unlimited to Limited
19 Jul 1994 MAR Re-registration of Memorandum and Articles
19 Jul 1994 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1994 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 DocumentResolutions
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1994 123 £ nc 40000/10000000 08/07/94
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Request Document£ nc 40000/10000000 08/07/94
22 Jun 1994 NEWINC Incorporation