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WHOLESALE ONLINE (UK) LIMITED

Company number 06242094

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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)
04 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2011 SH20 Statement by directors
04 Oct 2011 CAP-SS Solvency statement dated 30/08/11
04 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
16 Feb 2010 CERTNM Company name changed overseas teachers` network LIMITED\certificate issued on 16/02/10
  • CONNOT ‐
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-18
13 Jan 2010 CONNOT Change of name notice
03 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
02 Oct 2009 88(3) Particulars of contract relating to shares
02 Oct 2009 88(2) Ad 25/09/09\gbp si 17835@1=17835\gbp ic 2/17837\
01 Oct 2009 288b Appointment terminated director gary may
01 Oct 2009 123 Nc inc already adjusted 25/09/09
01 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2009 363a Return made up to 09/05/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from fleet house, new road lancaster lancashire LA1 1EZ
10 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
03 Mar 2009 225 Accounting reference date extended from 31/05/2008 to 31/08/2008
24 Jun 2008 363a Return made up to 09/05/08; full list of members
09 May 2007 NEWINC Incorporation