WOOD & WOOD INTERNATIONAL SIGNS LIMITED

Company number 00926425

Date	Type	Description	View / Download
23 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288b	Director resigned	(1 page)
31 Oct 2000	363s	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(9 pages)
13 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(4 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
21 Apr 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
19 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1999	363s	Return made up to 01/10/99; full list of members	(8 pages)
20 Jun 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
23 Dec 1998	CERT15	Certificate of reduction of issued capital	(1 page)
23 Dec 1998	OC138	Reduction of iss capital and minute (oc) £ ic 675000/ 125000	(4 pages)
09 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
08 Oct 1998	363s	Return made up to 01/10/98; no change of members	(4 pages)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
30 Sep 1997	363s	Return made up to 01/10/97; no change of members	(4 pages)
16 Jan 1997	288b	Secretary resigned	(1 page)
16 Jan 1997	288a	New secretary appointed	(2 pages)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)