Companies House does not verify the accuracy of the information filed

EMILE WOOLF (HOLDINGS) LIMITED

Company number 04404762

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
12 Apr 2006	363s	Return made up to 27/03/06; full list of members	View PDF Return made up to 27/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2005	363s	Return made up to 27/03/05; full list of members	View PDF Return made up to 27/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Mar 2005	CERTNM	Company name changed ew international LIMITED\certificate issued on 11/03/05	View PDF Company name changed ew international LIMITED\certificate issued on 11/03/05 - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	122	Nc dec already adjusted 18/06/04	View PDF Nc dec already adjusted 18/06/04 - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Aug 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
04 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
28 Apr 2004	363s	Return made up to 27/03/04; full list of members	View PDF Return made up to 27/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2004	169	£ ic 131579/100000 31/10/03 £ sr 3157900@.01=31579	View PDF £ ic 131579/100000 31/10/03 £ sr 3157900@.01=31579 - link opens in a new window - 1 page (1 page)
23 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Dec 2003	CERTNM	Company name changed foulks lynch LIMITED\certificate issued on 18/12/03	View PDF Company name changed foulks lynch LIMITED\certificate issued on 18/12/03 - link opens in a new window - 2 pages (2 pages)
27 Nov 2003	287	Registered office changed on 27/11/03 from: chelston triggs lane woking surrey GU22 0EH	View PDF Registered office changed on 27/11/03 from: chelston triggs lane woking surrey GU22 0EH - link opens in a new window - 1 page (1 page)
06 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Nov 2003	287	Registered office changed on 06/11/03 from: 179-191 borough high street london SE1 1HR	View PDF Registered office changed on 06/11/03 from: 179-191 borough high street london SE1 1HR - link opens in a new window - 1 page (1 page)
29 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
30 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 08/07/03
30 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

EMILE WOOLF (HOLDINGS) LIMITED

Filter by category