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WOOL TESTING AUTHORITY (EUROPE) LIMITED

Company number 04676297

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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)
19 Dec 2003 288a New director appointed
18 Dec 2003 MEM/ARTS Memorandum and Articles of Association
18 Dec 2003 88(2)R Ad 10/12/03--------- £ si 499999@1=499999 £ ic 1/500000
18 Dec 2003 123 Nc inc already adjusted 10/12/03
18 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
28 Sep 2003 288a New secretary appointed
13 Jun 2003 287 Registered office changed on 13/06/03 from: wool house roysdale way bradford BD4 6SE
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
08 Mar 2003 288b Director resigned
08 Mar 2003 288b Secretary resigned
24 Feb 2003 NEWINC Incorporation