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WOLVISTON CORPORATE SERVICES LIMITED

Company number 04577084

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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)
29 Nov 2005 363s Return made up to 30/10/05; full list of members
12 May 2005 AA Group of companies' accounts made up to 31 August 2004
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New secretary appointed;new director appointed
03 Dec 2004 288a New director appointed
03 Dec 2004 363s Return made up to 30/10/04; full list of members
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New secretary appointed;new director appointed
27 Oct 2004 288a New director appointed
19 Oct 2004 288b Secretary resigned
27 Jan 2004 AA Group of companies' accounts made up to 31 August 2003
06 Dec 2003 363s Return made up to 30/10/03; full list of members
02 Oct 2003 225 Accounting reference date shortened from 31/10/03 to 31/08/03
11 Mar 2003 88(3) Particulars of contract relating to shares
11 Mar 2003 88(2)R Ad 29/01/03--------- £ si 1263000@1=1263000 £ ic 2/1263002
13 Feb 2003 123 Nc inc already adjusted 19/01/03
13 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2002 288b Secretary resigned
30 Oct 2002 NEWINC Incorporation