EMILE WOOLF (HOLDINGS) LIMITED

Company number 04404762

Date	Type	Description	View / Download
30 Aug 2003	123	£ nc 131579/151316 08/07/03	(1 page)
30 Aug 2003	122	S-div 08/07/03	(1 page)
28 Apr 2003	363s	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jan 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
30 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2002	288a	New secretary appointed	(3 pages)
28 Oct 2002	288b	Secretary resigned	(2 pages)
27 Oct 2002	288a	New secretary appointed	(3 pages)
27 Oct 2002	288b	Secretary resigned	(2 pages)
25 Oct 2002	287	Registered office changed on 25/10/02 from: 4 griffin centre staines road feltham middlesex TW14 0HS	(2 pages)
07 Aug 2002	288a	New director appointed	(5 pages)
21 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
21 Jun 2002	88(2)R	Ad 07/05/02--------- £ si 131578@1=131578 £ ic 1/131579	(2 pages)
05 Jun 2002	CERTNM	Company name changed foulkes lynch LIMITED\certificate issued on 02/06/02	(2 pages)
02 Jun 2002	288a	New secretary appointed	(2 pages)
01 Jun 2002	288b	Secretary resigned	(1 page)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 May 2002	288a	New secretary appointed	(3 pages)
17 May 2002	288a	New director appointed	(4 pages)
14 May 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)

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