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WOODSEATS MOTORS (SHEFFIELD) LIMITED

Company number 00811797

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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)
02 Nov 1995 AA Full accounts made up to 31 December 1994
30 Apr 1995 363s Return made up to 03/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 May 1994 363(288) Director resigned
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Request DocumentDirector resigned
08 Apr 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jan 1994 288 Director resigned
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06 Oct 1993 AA Full accounts made up to 31 December 1992
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jul 1993 AUD Auditor's resignation
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27 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1993 395 Particulars of mortgage/charge
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27 Jul 1993 395 Particulars of mortgage/charge
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20 Jul 1993 287 Registered office changed on 20/07/93 from: skipper house, metroplex business park, broadway, manchester M5 2UY
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Request DocumentRegistered office changed on 20/07/93 from: skipper house, metroplex business park, broadway, manchester M5 2UY
20 Jul 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Jul 1993 123 Nc inc already adjusted 12/07/93
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Request DocumentNc inc already adjusted 12/07/93
16 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1993 123 £ nc 2000/550000 29/12/92
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Request Document£ nc 2000/550000 29/12/92
17 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Sep 1992 AA Full accounts made up to 31 December 1991