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WOOF WEAR LIMITED

Company number 06882674

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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)
06 Jan 2012 MEM/ARTS Memorandum and Articles of Association
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Jun 2010 SH10 Particulars of variation of rights attached to shares
03 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2010 SH10 Particulars of variation of rights attached to shares
03 Jun 2010 SH10 Particulars of variation of rights attached to shares
03 Jun 2010 SH10 Particulars of variation of rights attached to shares
03 Jun 2010 SH08 Change of share class name or designation
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 340,000
23 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Ms Alice Victoria Reynolds on 1 October 2009
23 Apr 2010 AD01 Registered office address changed from 75 Treyew Road Truro Cornwall TR1 2BY England on 23 April 2010
08 Feb 2010 AA01 Current accounting period extended from 30 April 2010 to 30 June 2010
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Jul 2009 88(2) Ad 29/05/09\gbp si 59998@1=59998\gbp ic 250002/310000\
05 Jun 2009 88(2) Ad 29/05/09\gbp si 250000@1=250000\gbp ic 2/250002\
28 May 2009 395 Particulars of a mortgage or charge / charge no: 1
28 May 2009 395 Particulars of a mortgage or charge / charge no: 2
26 May 2009 123 Nc inc already adjusted 19/05/09
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Apr 2009 CERTNM Company name changed MA007 LIMITED\certificate issued on 24/04/09
21 Apr 2009 NEWINC Incorporation