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WOLFTEAM LIMITED

Company number 04127954

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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)
26 Sep 2007 395 Particulars of mortgage/charge
26 Sep 2007 395 Particulars of mortgage/charge
26 Sep 2007 395 Particulars of mortgage/charge
26 Sep 2007 395 Particulars of mortgage/charge
25 Sep 2007 395 Particulars of mortgage/charge
22 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 155(6)a Declaration of assistance for shares acquisition
22 Sep 2007 155(6)a Declaration of assistance for shares acquisition
18 Sep 2007 395 Particulars of mortgage/charge
15 Sep 2007 288a New secretary appointed
15 Sep 2007 288b Secretary resigned
13 Sep 2007 395 Particulars of mortgage/charge
10 May 2007 403a Declaration of satisfaction of mortgage/charge
30 Jan 2007 AUD Auditor's resignation
07 Jan 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
31 Oct 2006 395 Particulars of mortgage/charge
31 Oct 2006 395 Particulars of mortgage/charge
31 Oct 2006 395 Particulars of mortgage/charge
31 Oct 2006 395 Particulars of mortgage/charge
31 Oct 2006 395 Particulars of mortgage/charge
30 Oct 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Oct 2006 155(6)a Declaration of assistance for shares acquisition
30 Oct 2006 MA Memorandum and Articles of Association