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WOOTTON STORES LIMITED

Company number 02578341

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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)
27 Oct 1995 288 New director appointed
18 Oct 1995 88(2)R Ad 26/08/95--------- £ si 6500@1=6500 £ ic 106000/112500
19 Sep 1995 88(2)R Ad 26/08/95--------- £ si 2500@1=2500 £ ic 103500/106000
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Sep 1995 123 Nc inc already adjusted 26/08/95
19 Sep 1995 288 Secretary resigned;new secretary appointed
13 Feb 1995 AA Accounts for a small company made up to 4 October 1994
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Request DocumentAccounts for a small company made up to 4 October 1994
06 Feb 1995 363s Return made up to 30/01/95; no change of members
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Request DocumentReturn made up to 30/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Aug 1994 AA Accounts for a small company made up to 4 October 1993
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Request DocumentAccounts for a small company made up to 4 October 1993
07 Mar 1994 363s Return made up to 30/01/94; full list of members
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05 Aug 1993 AA Accounts for a small company made up to 4 October 1992
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Request DocumentAccounts for a small company made up to 4 October 1992
30 Mar 1993 363s Return made up to 30/01/93; no change of members
  • 363(287) ‐ Registered office changed on 30/03/93
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/01/93; no change of members
09 Nov 1992 AA Full accounts made up to 4 October 1991
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12 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 1992 123 £ nc 1000/110000 08/03/92
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Request Document£ nc 1000/110000 08/03/92
12 Mar 1992 363b Return made up to 30/01/92; full list of members
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12 Dec 1991 288 New director appointed
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14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1991 288 New director appointed
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21 Oct 1991 395 Particulars of mortgage/charge
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13 Sep 1991 224 Accounting reference date notified as 04/10
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Request DocumentAccounting reference date notified as 04/10
27 Apr 1991 MEM/ARTS Memorandum and Articles of Association