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UNIVERSAL WOLF LIMITED

Company number 03422948

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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)
08 Jan 2004 288b Secretary resigned;director resigned
08 Jan 2004 288b Director resigned
08 Jan 2004 288b Director resigned
08 Jan 2004 288a New secretary appointed
08 Jan 2004 288b Secretary resigned;director resigned
08 Jan 2004 288b Director resigned
07 Oct 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Replace sh certs 14/08/03
07 Oct 2003 122 £ sr 48101@1 14/08/03
06 Oct 2003 363s Return made up to 21/08/03; full list of members
24 Sep 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
24 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Rep share cert,number o 14/08/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 AA
23 Sep 2002 363s Return made up to 21/08/02; full list of members
26 Mar 2002 AA
10 Sep 2001 363s Return made up to 21/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2001 AA
20 Sep 2000 363s Return made up to 21/08/00; full list of members
09 Sep 2000 395 Particulars of mortgage/charge
31 Aug 2000 395 Particulars of mortgage/charge
30 Jun 2000 AA
20 Dec 1999 AA
20 Dec 1999 225 Accounting reference date shortened from 30/10/99 to 30/11/98
20 Sep 1999 363s Return made up to 21/08/99; no change of members