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WOLF PROPERTIES LIMITED

Company number 03388098

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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)
12 Aug 1998 SA Statement of affairs
12 Aug 1998 88(2)R Ad 24/06/98--------- il si 644800@10000=6448000000 il ic 3500000/6451500000
12 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1998 123 Il nc 500000000/29000000000 05/06/98
30 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1998 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 DocumentResolutions
13 Jul 1998 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 DocumentResolutions
10 Jul 1998 363s Return made up to 17/06/98; full list of members
02 Jul 1998 225 Accounting reference date shortened from 30/06/98 to 31/05/98
01 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
01 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
18 May 1998 88(2)R Ad 15/04/98--------- il si 349@10000=3490000 il ic 1/3490001
10 Jul 1997 288b Director resigned
10 Jul 1997 288a New secretary appointed
10 Jul 1997 288b Secretary resigned
10 Jul 1997 288a New director appointed
17 Jun 1997 NEWINC Incorporation