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WOLSTENHOLME RINK LIMITED

Company number 00346680

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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)
28 Jun 2000	363s	Return made up to 07/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	View PDF Return made up to 07/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned - link opens in a new window - 11 pages (11 pages)
25 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 45 pages (45 pages)
02 May 2000	88(2)R	Ad 25/04/00--------- £ si 1585@.25=396 £ ic 2028034/2028430	View PDF Ad 25/04/00--------- £ si 1585@.25=396 £ ic 2028034/2028430 - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	88(2)R	Ad 11/02/00--------- £ si 6667@.25=1666 £ ic 2026368/2028034	View PDF Ad 11/02/00--------- £ si 6667@.25=1666 £ ic 2026368/2028034 - link opens in a new window - 2 pages (2 pages)
17 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 4121@.25=1030 £ ic 2025338/2026368	View PDF Ad 16/12/99--------- £ si 4121@.25=1030 £ ic 2025338/2026368 - link opens in a new window - 2 pages (2 pages)
17 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 1999	88(2)R	Ad 20/10/99--------- £ si 496@.25=124 £ ic 2025214/2025338	View PDF Ad 20/10/99--------- £ si 496@.25=124 £ ic 2025214/2025338 - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	88(2)R	Ad 10/08/99--------- £ si 1927@.25=481 £ ic 2024733/2025214	View PDF Ad 10/08/99--------- £ si 1927@.25=481 £ ic 2024733/2025214 - link opens in a new window - 2 pages (2 pages)
21 Jul 1999	88(2)R	Ad 14/07/99--------- £ si 401@.25=100 £ ic 2024633/2024733	View PDF Ad 14/07/99--------- £ si 401@.25=100 £ ic 2024633/2024733 - link opens in a new window - 2 pages (2 pages)
15 Jun 1999	363s	Return made up to 07/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
26 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Apr 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 44 pages (44 pages)
11 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 289@.25=72 £ ic 2024560/2024632	View PDF Ad 02/03/99--------- £ si 289@.25=72 £ ic 2024560/2024632 - link opens in a new window - 2 pages (2 pages)
11 Dec 1998	88(2)R	Ad 08/12/98--------- £ si 6025@.25=1506 £ ic 2023054/2024560	View PDF Ad 08/12/98--------- £ si 6025@.25=1506 £ ic 2023054/2024560 - link opens in a new window - 4 pages (4 pages)
15 Sep 1998	88(2)R	Ad 04/09/98--------- £ si 1697@.25=424 £ ic 2022630/2023054	View PDF Ad 04/09/98--------- £ si 1697@.25=424 £ ic 2022630/2023054 - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	88(2)R	Ad 06/08/98--------- £ si 12702@.25=3175 £ ic 2019455/2022630	View PDF Ad 06/08/98--------- £ si 12702@.25=3175 £ ic 2019455/2022630 - link opens in a new window - 6 pages (6 pages)
08 Jul 1998	363s	Return made up to 07/06/98; bulk list available separately	View PDF Return made up to 07/06/98; bulk list available separately - link opens in a new window - 10 pages (10 pages)

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