WOODFIELD ROCHESTER LIMITED

Company number 00930501

Date	Type	Description	View / Download
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
22 Nov 1999	288a	New director appointed	(2 pages)
22 Nov 1999	288a	New director appointed	(2 pages)
11 Oct 1999	CERTNM	Company name changed partek cargotec (holdings) LTD\certificate issued on 12/10/99	(2 pages)
07 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1999	363s	Return made up to 12/07/99; no change of members	(6 pages)
07 Apr 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
23 Jul 1998	363s	Return made up to 12/07/98; full list of members	(6 pages)
05 Mar 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
06 Jan 1998	88(2)R	Ad 17/12/97--------- £ si 2500000@1=2500000 £ ic 1360000/3860000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	123	£ nc 1360000/3860000 17/12/97	(2 pages)
04 Sep 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
28 Jul 1997	363s	Return made up to 12/07/97; no change of members	(4 pages)
07 Feb 1997	CERTNM	Company name changed cargotec (holdings) LTD\certificate issued on 10/02/97	(2 pages)
09 Sep 1996	363s	Return made up to 12/07/96; full list of members	(6 pages)