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WOOLF CONSTRUCTION MANAGEMENT LIMITED

Company number 01779244

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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)
09 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
31 Oct 1991 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
11 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
17 Jun 1991 363a Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
22 Apr 1991 287 Registered office changed on 22/04/91 from: 5 netherwood road london W14 0BL
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Request DocumentRegistered office changed on 22/04/91 from: 5 netherwood road london W14 0BL
07 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Nov 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
05 Nov 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
19 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
23 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed