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WOLF LABORATORIES LIMITED

Company number 03011929

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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)
16 Jun 1998 AA Accounts for a small company made up to 31 December 1997
31 May 1998 88(2)R Ad 30/12/97--------- £ si 30900@1
31 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1998 123 £ nc 10000/100000 29/12/97
08 Apr 1998 363s Return made up to 19/01/98; no change of members
24 Oct 1997 AA Accounts for a small company made up to 31 December 1996
01 Apr 1997 288c Director's particulars changed
01 Apr 1997 363s Return made up to 19/01/97; full list of members
22 Jan 1997 288a New director appointed
31 Dec 1996 AA Accounts for a small company made up to 31 December 1995
06 Dec 1996 363s Return made up to 19/01/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1996 88(2)R Ad 19/01/95--------- £ si 9098@1=9098 £ ic 2/9100
12 Mar 1996 123 £ nc 1000/10000 19/01/95
13 Mar 1995 224 Accounting reference date notified as 31/12
13 Mar 1995 287 Registered office changed on 13/03/95 from: 75 crescent road cowley oxford OX4 2NY
23 Jan 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1995 NEWINC Incorporation