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WOOSTERS LIMITED

Company number 03128307

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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)
09 Dec 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Dec 1997 363(287) Registered office changed on 09/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/12/97
16 Sep 1997 AA Accounts for a small company made up to 30 April 1997
04 Sep 1997 288a New director appointed
17 Dec 1996 363s Return made up to 20/11/96; full list of members
09 Sep 1996 MA Memorandum and Articles of Association
09 Sep 1996 88(2)R Ad 08/08/96--------- £ si 5000@1=5000 £ ic 2/5002
15 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1996 123 £ nc 100/10000 17/07/96
09 Aug 1996 224 Accounting reference date notified as 30/04
23 Nov 1995 288 Secretary resigned;new secretary appointed
20 Nov 1995 NEWINC Incorporation