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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)
20 Jun 1996 363s Return made up to 31/05/96; full list of members
15 May 1996 403a Declaration of satisfaction of mortgage/charge
23 Apr 1996 395 Particulars of mortgage/charge
13 Jun 1995 AA Full accounts made up to 31 December 1994
13 Jun 1995 363s Return made up to 31/05/95; full list of members
13 Jun 1995 363(287) Registered office changed on 13/06/95
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Request DocumentRegistered office changed on 13/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1994 AA Full accounts made up to 31 December 1993
10 Jun 1994 363s Return made up to 31/05/94; full list of members
14 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1994 287 Registered office changed on 04/02/94 from: unit 1,the loddon centre wade road kingsland industrial estate basingstoke,hants RG24 0PL
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Request DocumentRegistered office changed on 04/02/94 from: unit 1,the loddon centre wade road kingsland industrial estate basingstoke,hants RG24 0PL
10 Dec 1993 CERTNM Company name changed austin taylor LIMITED\certificate issued on 13/12/93
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Request DocumentCompany name changed austin taylor LIMITED\certificate issued on 13/12/93
14 Jun 1993 AA Full accounts made up to 31 December 1992
14 Jun 1993 363s Return made up to 31/05/93; no change of members
14 Jun 1993 363(288) Director resigned
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Request DocumentDirector resigned
18 May 1993 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Sep 1992 363s Return made up to 31/08/92; full list of members
24 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Sep 1991 363b Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Oct 1990 363 Return made up to 28/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/90; full list of members
09 Jan 1990 287 Registered office changed on 09/01/90 from: 115-116 buckingham avenue slough SL1 4ZZ
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Request DocumentRegistered office changed on 09/01/90 from: 115-116 buckingham avenue slough SL1 4ZZ