Companies House does not verify the accuracy of the information filed

Advanced company search

WOLSELEY OVERSEAS HOLDINGS LIMITED

Company number 06167793

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007	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 - 12 pages (12 pages)
23 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Jul 2007	225	Accounting reference date extended from 31/03/08 to 31/07/08	View PDF Accounting reference date extended from 31/03/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 7 spa road london SE16 3QQ	View PDF Registered office changed on 03/07/07 from: 7 spa road london SE16 3QQ - link opens in a new window - 1 page (1 page)
29 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Jun 2007	CERTNM	Company name changed continental shelf 419 LIMITED\certificate issued on 21/06/07	View PDF Company name changed continental shelf 419 LIMITED\certificate issued on 21/06/07 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?