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RUDOLF WOLFF LIMITED

Company number 03504633

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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)
06 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Oct 2000 AA Full accounts made up to 30 June 2000
10 Jul 2000 CERTNM Company name changed central asia partnership LIMITED\certificate issued on 10/07/00
07 Mar 2000 287 Registered office changed on 07/03/00 from: 108 butlers wharf building 36 shad thames london SE1 2YE
14 Feb 2000 363s Return made up to 29/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 1999 AA Full accounts made up to 30 June 1999
06 Feb 1999 363s Return made up to 29/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 1998 88(2)R Ad 04/12/98--------- £ si 24000@1=24000 £ ic 1002/25002
16 Dec 1998 88(2)R Ad 05/02/98--------- £ si 2@1=2 £ ic 1000/1002
07 Dec 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
25 Feb 1998 88(2)R Ad 05/02/98--------- £ si 998@1=998 £ ic 2/1000
25 Feb 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
25 Feb 1998 288b Secretary resigned
25 Feb 1998 288b Director resigned
25 Feb 1998 288a New secretary appointed
25 Feb 1998 288a New director appointed
25 Feb 1998 288a New director appointed
05 Feb 1998 NEWINC Incorporation