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WOLVING LIMITED

Company number 04001889

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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)
10 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2002 363s Return made up to 25/05/02; full list of members
05 Feb 2002 288c Secretary's particulars changed
10 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
27 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Jul 2001 88(2)R Ad 21/06/01--------- £ si 9998@1=9998 £ ic 2/10000
31 May 2001 363s Return made up to 25/05/01; full list of members
31 Aug 2000 287 Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Secretary resigned
23 Aug 2000 288a New secretary appointed
23 Aug 2000 288a New director appointed
23 Aug 2000 288a New director appointed
23 Aug 2000 287 Registered office changed on 23/08/00 from: 2ND floor 48 conduit street london W1R 9FB
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New secretary appointed
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
31 May 2000 288b Secretary resigned
31 May 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
31 May 2000 288b Director resigned