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WOOLS OF NEW ZEALAND (UK) LIMITED

Company number 05896783

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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)
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Secretary resigned;director resigned
23 Oct 2006 288a New secretary appointed;new director appointed
23 Oct 2006 288a New director appointed
20 Sep 2006 287 Registered office changed on 20/09/06 from: lacon house theobald's road london WC1X 8RW
04 Aug 2006 288b Secretary resigned
04 Aug 2006 NEWINC Incorporation