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WOOLF ENGINEERING SERVICES LIMITED

Company number 04234557

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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)
14 Nov 2003 288a New secretary appointed
29 May 2003 363s Return made up to 30/04/03; full list of members
29 May 2003 363(288) Director's particulars changed
21 May 2003 395 Particulars of mortgage/charge
14 Feb 2003 288c Secretary's particulars changed
01 Jul 2002 363s Return made up to 14/06/02; full list of members
23 May 2002 225 Accounting reference date extended from 30/06/02 to 31/10/02
19 Mar 2002 288c Director's particulars changed
19 Mar 2002 288c Director's particulars changed
08 Nov 2001 395 Particulars of mortgage/charge
20 Sep 2001 CERTNM Company name changed sultan fox LIMITED\certificate issued on 20/09/01
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
30 Jul 2001 MA Memorandum and Articles of Association
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New secretary appointed
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Secretary resigned
30 Jul 2001 287 Registered office changed on 30/07/01 from: 12 york place leeds west yorkshire LS1 2DS
14 Jun 2001 NEWINC Incorporation