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EMILE WOOLF INTERNATIONAL LIMITED

Company number 02468547

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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 Jun 1992 287 Registered office changed on 09/06/92 from: 23 hand court high holborn london WC1V 6JF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/06/92 from: 23 hand court high holborn london WC1V 6JF
25 Feb 1992 363b Return made up to 08/02/92; full list of members
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Request DocumentReturn made up to 08/02/92; full list of members
29 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
12 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1991 363a Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members
05 Nov 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1990 88(2)R Ad 24/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/08/90--------- £ si 98@1=98 £ ic 2/100
04 Sep 1990 MEM/ARTS Memorandum and Articles of Association
21 Aug 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
21 Aug 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
21 Aug 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
10 Aug 1990 288 New secretary appointed;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 secretary appointed;new director appointed
04 May 1990 287 Registered office changed on 04/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 04/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
04 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1990 CERTNM Company name changed hovingwell LIMITED\certificate issued on 27/04/90
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Request DocumentCompany name changed hovingwell LIMITED\certificate issued on 27/04/90
26 Apr 1990 CERTNM Company name changed\certificate issued on 26/04/90
25 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Feb 1990 NEWINC Incorporation