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WOOSTER AND STOCK LIMITED

Company number 03986763

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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 Mar 2003 AA Accounts made up to 31 May 2002
28 Feb 2003 88(2)R Ad 18/02/03--------- £ si 3@3=9 £ ic 2/11
27 Nov 2002 395 Particulars of mortgage/charge
27 Oct 2002 123 Nc inc already adjusted 14/10/02
27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2002 363s Return made up to 05/05/02; full list of members
31 Jan 2002 AA Accounts made up to 31 May 2001
16 Aug 2001 288a New secretary appointed
26 Jul 2001 363s Return made up to 05/05/01; full list of members
26 Jul 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Jul 2001 288a New secretary appointed
01 Jun 2000 288a New director appointed
10 May 2000 288b Director resigned
10 May 2000 288b Secretary resigned
10 May 2000 287 Registered office changed on 10/05/00 from: regent house 316 beulah hill london SE19 3HF
05 May 2000 NEWINC Incorporation