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ATTWOODS LIMITED

Company number 00356968

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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)
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Nov 1991 PROSP Listing of particulars
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07 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Jun 1991 88(2)O Ad 08/03/91--------- £ si 11995@.05
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Request DocumentAd 08/03/91--------- £ si 11995@.05
11 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 May 1991 88(2)P Ad 08/03/91--------- £ si 11995@.05=599 £ ic 9261009/9261608
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Request DocumentAd 08/03/91--------- £ si 11995@.05=599 £ ic 9261009/9261608
27 Mar 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
27 Mar 1991 363a Return made up to 13/12/90; bulk list available separately
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Request DocumentReturn made up to 13/12/90; bulk list available separately
20 Mar 1991 123 Nc inc already adjusted 03/12/90
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Request DocumentNc inc already adjusted 03/12/90
20 Mar 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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20 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1991 AA Accounts made up to 31 July 1990
18 Mar 1991 88(2)R Ad 03/12/90--------- £ si 89241030@.05=4462051 £ ic 4798958/9261009
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Request DocumentAd 03/12/90--------- £ si 89241030@.05=4462051 £ ic 4798958/9261009
18 Mar 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1991 SA Statement of affairs
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Request DocumentStatement of affairs
04 Mar 1991 88(2)O Ad 04/02/91--------- £ si 6731073@.05
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Request DocumentAd 04/02/91--------- £ si 6731073@.05