UNIVERSAL WOLF LIMITED

Company number 03422948

Date	Type	Description	View / Download
20 Sep 1999	363s	Return made up to 21/08/99; no change of members	(6 pages)
20 Sep 1999	287	Registered office changed on 20/09/99 from: lilac cottage 8 crabtree road stocksfield northumberland NE43 7NX	(1 page)
15 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jan 1999	123	£ nc 1000/640000 27/11/97	(1 page)
08 Jan 1999	123	£ nc 100/1000 14/11/97	(1 page)
08 Dec 1998	CERTNM	Company name changed sandiacre LIMITED\certificate issued on 09/12/98	(2 pages)
02 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1998	363s	Return made up to 21/08/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
19 Jun 1998	225	Accounting reference date extended from 31/08/98 to 30/10/98	(1 page)
09 Feb 1998	288a	New director appointed	(2 pages)
25 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 1997	287	Registered office changed on 25/09/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG	(1 page)
12 Sep 1997	288b	Director resigned 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
12 Sep 1997	288b	Secretary resigned 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
12 Sep 1997	288a	New director appointed 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
12 Sep 1997	288a	New secretary appointed;new director appointed 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
12 Sep 1997	287	Registered office changed on 12/09/97 from: crown house 64 whitchurch road cardiff CF4 3LX 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
12 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
21 Aug 1997	NEWINC	Incorporation	(16 pages)

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