- Company Overview for WOOD CONVERSION LIMITED (00887079)
- Filing history for WOOD CONVERSION LIMITED (00887079)
- People for WOOD CONVERSION LIMITED (00887079)
- Charges for WOOD CONVERSION LIMITED (00887079)
- More for WOOD CONVERSION LIMITED (00887079)
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) |
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27 Jun 2000 | AA | Full accounts made up to 31 December 1999 | |
27 Jun 2000 | 363s | Return made up to 31/05/00; full list of members | |
27 Jun 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
12 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
25 Jun 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jun 1999 | RESOLUTIONS |
Resolutions
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 |
25 Jun 1999 | RESOLUTIONS |
Resolutions
|
|
25 Jun 1999 | 363s | Return made up to 31/05/99; no change of members | |
25 Jun 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
08 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
24 Jun 1998 | 363s | Return made up to 31/05/98; full list of members | |
24 Jun 1998 | 363(287) |
Registered office changed on 24/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 24/06/98 |
10 Mar 1998 | CERTNM | Company name changed veneer centre LIMITED\certificate issued on 11/03/98 | |
19 Feb 1998 | 288a | New secretary appointed;new director appointed | |
19 Feb 1998 | 288a | New director appointed | |
10 Feb 1998 | 288b | Director resigned | |
10 Feb 1998 | 288b | Secretary resigned | |
10 Feb 1998 | 288b | Director resigned | |
29 Jun 1997 | AA | Full accounts made up to 31 December 1996 | |
29 Jun 1997 | 363s | Return made up to 31/05/97; full list of members | |
29 Jun 1997 | 363(287) |
Registered office changed on 29/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 29/06/97 |
13 Mar 1997 | 288b | Director resigned | |
09 Dec 1996 | 288b | Director resigned | |
09 Aug 1996 | 288 | New director appointed | |
20 Jun 1996 | AA | Full accounts made up to 31 December 1995 |