CURTIS WOOL DIRECT HOLDINGS LIMITED

Company number 04451125

Date	Type	Description	View / Download
16 May 2003	MISC	Amending 88(3)	(4 pages)
02 Apr 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
16 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
16 Nov 2002	88(2)R	Ad 04/10/02--------- £ si 3999998@1=3999998 £ ic 4000002/8000000	(2 pages)
16 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
16 Nov 2002	88(2)R	Ad 04/10/02--------- £ si 4000000@1=4000000 £ ic 2/4000002	(2 pages)
07 Nov 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New secretary appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288b	Secretary resigned	(1 page)
30 Oct 2002	288a	New director appointed	(1 page)
30 Oct 2002	287	Registered office changed on 30/10/02 from: 14 piccadilly bradford west yorkshire BD1 3LX	(1 page)
30 Oct 2002	288b	Director resigned	(1 page)
30 Oct 2002	288a	New director appointed	(1 page)
30 Oct 2002	123	Nc inc already adjusted 01/10/02	(1 page)
30 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Oct 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
30 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Oct 2002	CERTNM	Company name changed gweco 172 LIMITED\certificate issued on 23/10/02	(3 pages)
30 May 2002	NEWINC	Incorporation	(16 pages)