E WOOD HOLDINGS LIMITED

Company number 00417183

Date	Type	Description	View / Download
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2004	363s	Return made up to 08/05/04; bulk list available separately	(9 pages)
14 May 2004	88(2)R	Ad 04/05/04--------- £ si 67497@.05=3374 £ ic 741927/745301	(2 pages)
05 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Acnts 03 recd fnl divid 26/04/04
05 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Apr 2004	169	£ ic 851927/741927 12/03/04 £ sr 2200000@.05=110000	(1 page)
20 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(42 pages)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
04 Feb 2004	88(2)R	Ad 21/01/04--------- £ si 111000@.05=5550 £ ic 846377/851927	(2 pages)
14 Jan 2004	169	£ ic 864401/846377 09/10/03 £ sr 360498@.05=18024	(1 page)
08 Jul 2003	288a	New director appointed	(3 pages)
08 Jul 2003	288b	Director resigned	(1 page)
16 Jun 2003	363s	Return made up to 08/05/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
15 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(49 pages)
21 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Apr 2003	169	£ ic 1127888/864401 28/03/03 £ sr 5269743@.05=263487	(1 page)
14 Feb 2003	AUD	Auditor's resignation	(2 pages)
04 Feb 2003	AUD	Auditor's resignation	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next