WOOLPACK OPERATING CO LIMITED

Company number 08313482

Date	Type	Description	View / Download
04 Jun 2015	SH08	Change of share class name or designation	(2 pages)
08 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(6 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
25 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 January 2015	(1 page)
07 Mar 2014	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 7 March 2014	(1 page)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 100	(4 pages)
11 Feb 2014	AP01	Appointment of Mr Andrew Cooper as a director	(2 pages)
03 Feb 2014	SH08	Change of share class name or designation	(2 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(40 pages)
23 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders	(3 pages)
23 Apr 2013	TM01	Termination of appointment of Anthony Turner as a director	(1 page)
23 Apr 2013	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
23 Apr 2013	AP01	Appointment of Alexander Langlands Pearse as a director	(2 pages)
03 Dec 2012	CERTNM	Company name changed tyrolese (748) LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2012	NEWINC	Incorporation	(14 pages)