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WOOD CONVERSION LIMITED

Company number 00887079

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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)
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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