WOLFP INTERNATIONAL LIMITED

Company number 03365209

Date	Type	Description	View / Download
18 Jul 2000	363s	Return made up to 02/05/00; full list of members	(6 pages)
09 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1999	AA	Accounts for a small company made up to 25 December 1998	(4 pages)
03 Jun 1999	363s	Return made up to 02/05/99; full list of members	(6 pages)
24 Dec 1998	AA	Accounts made up to 25 December 1997	(1 page)
05 Jun 1998	MA	Memorandum and Articles of Association	(8 pages)
05 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jun 1998	CERTNM	Company name changed macehoney LIMITED\certificate issued on 04/06/98	(2 pages)
21 May 1998	363s	Return made up to 02/05/98; full list of members	(6 pages)
01 Apr 1998	288b	Secretary resigned
01 Apr 1998	288b	Director resigned
01 Apr 1998	225	Accounting reference date shortened from 31/05/98 to 25/12/97
01 Apr 1998	288a	New secretary appointed
01 Apr 1998	288a	New director appointed
01 Apr 1998	88(2)R	Ad 18/03/98--------- £ si 2@1=2 £ ic 2/4
17 Jul 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	287	Registered office changed on 17/07/97 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New secretary appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
02 May 1997	NEWINC	Incorporation	(14 pages)

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