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WOODCON PRODUCTS LIMITED

Company number 00628206

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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)
14 Jul 1993 288 New director appointed
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09 Jul 1993 CERTNM Company name changed woodwork contracts LIMITED\certificate issued on 12/07/93
09 Jul 1993 363s Return made up to 11/06/93; full list of members
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09 Jul 1993 363(288) Director's particulars changed
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28 Apr 1993 288 Director resigned
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28 Apr 1993 288 Secretary resigned;new secretary appointed
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15 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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23 Jun 1992 363s Return made up to 11/06/92; full list of members
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23 Jun 1992 363(288) Director's particulars changed
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15 Jun 1992 395 Particulars of mortgage/charge
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11 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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07 Aug 1991 288 Director resigned
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09 Jul 1991 288 Director resigned
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29 Jun 1991 363b Return made up to 11/06/91; full list of members
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24 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
19 Jul 1990 AA Group accounts for a small company made up to 31 December 1989
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Request DocumentGroup accounts for a small company made up to 31 December 1989
19 Jul 1990 363 Return made up to 11/06/90; full list of members
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13 Jun 1990 287 Registered office changed on 13/06/90 from: 45 high street broadstairs kent CT10 1JP
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Request DocumentRegistered office changed on 13/06/90 from: 45 high street broadstairs kent CT10 1JP
03 Aug 1989 AA Group accounts for a small company made up to 31 December 1988
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Request DocumentGroup accounts for a small company made up to 31 December 1988
03 Aug 1989 363 Return made up to 23/03/89; full list of members
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03 May 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
03 May 1988 363 Return made up to 11/03/88; full list of members
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22 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Feb 1988 395 Particulars of mortgage/charge
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22 Jun 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986