WOLSEY LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2003-05-16 · Other
(E)Information sheet re S.291(5)
2003-01-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-13 · Other
(E)Memorandum of satisfaction
1995-11-02 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-15 · Other
(E)Certificate of Registration of Charge
1993-10-15 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-04-07 · Annual Return
(E)Ordinary resolution
1992-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-18 · Other
(E)FIB - Return of allotments
1992-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FIIB - Notice under s.47G(4)
1991-05-27 · Other
(E)Ordinary resolution
1991-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-22 · Other
(E)Certificate of Registration of Charge
1991-04-22 · Charges
(E)Ordinary resolution
1991-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-10 · Other
(E)Annual return
1991-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1988-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1987-01-12 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)Annual return
1984-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-26 · Other
(E)Annual return
1983-03-26 · Annual Return
(E)Annual return
1982-10-07 · Annual Return
(E)Annual return
1981-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-27 · Other
(E)Annual return
1981-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-08 · Address Change
(E)Annual return
1979-04-20 · Annual Return
(E)Annual return
1979-04-20 · Annual Return
(E)Annual return
1977-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-02 · Other
(E)Special resolution
1976-08-13 · Other
(E)Memorandum & Articles of Association
1976-08-06 · Memorandum & Articles
(E)Statutory Declaration
1976-08-06 · Other
Certificate of Incorporation
1976-08-06 · Incorporation
(E)Notice of registered office and any change thereof
1976-08-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-15 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)Ordinary resolution | Other | 1992-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-18 | |
| (E)FIB - Return of allotments | Other | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1991-05-27 | |
| (E)Ordinary resolution | Other | 1991-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-22 | |
| (E)Ordinary resolution | Other | 1991-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-26 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)Annual return | Annual Return | 1982-10-07 | |
| (E)Annual return | Annual Return | 1981-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-27 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-08 | |
| (E)Annual return | Annual Return | 1979-04-20 | |
| (E)Annual return | Annual Return | 1979-04-20 | |
| (E)Annual return | Annual Return | 1977-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-02 | |
| (E)Special resolution | Other | 1976-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-08-06 | |
| (E)Statutory Declaration | Other | 1976-08-06 | |
| Certificate of Incorporation | Incorporation | 1976-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-06 |
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