- Company Overview for WOLVING LIMITED (04001889)
- Filing history for WOLVING LIMITED (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) |
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10 Oct 2002 | RESOLUTIONS |
Resolutions
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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 |