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H C WOLTON & SON LIMITED

Company number 03115018

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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)
23 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1996 225(1) Accounting reference date shortened from 31/10 to 07/11
23 Feb 1996 288 Secretary resigned
23 Feb 1996 288 Director resigned
23 Feb 1996 287 Registered office changed on 23/02/96 from: regis house 134 percival road enfield middx EN1 1QU
29 Jan 1996 CERTNM Company name changed rightname LIMITED\certificate issued on 30/01/96
22 Nov 1995 MA Memorandum and Articles of Association
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1995 NEWINC Incorporation