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WOLFORD LONDON LIMITED

Company number 00747514

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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)
19 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 May 1991 288 Director resigned
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06 Feb 1991 363a Return made up to 31/12/90; no change of members
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07 Sep 1990 288 Director resigned
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21 Aug 1990 AA Full accounts made up to 30 April 1990
21 Aug 1990 288 Director resigned;new director appointed
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31 May 1990 288 Director resigned
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31 May 1990 288 New director appointed
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23 Oct 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
26 Sep 1989 AA Full accounts made up to 30 April 1989
25 Sep 1989 88(2)R Wd 13/09/89 ad 30/08/89--------- £ si 194000@.5=97000 £ ic 3000/100000
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Request DocumentWd 13/09/89 ad 30/08/89--------- £ si 194000@.5=97000 £ ic 3000/100000
25 Sep 1989 123 Nc inc already adjusted
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25 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Sep 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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25 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jun 1989 288 New director appointed
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29 Jun 1989 225(1) Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04
06 Jun 1989 CERTNM Company name changed E.rosenfelder LIMITED\certificate issued on 07/06/89
12 Apr 1989 288 Director resigned
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07 Feb 1989 MEM/ARTS Memorandum and Articles of Association
26 Jan 1989 288 Secretary resigned;new secretary appointed
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25 Jan 1989 288 New director appointed
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19 Jan 1989 122 Conso
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