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WOODFIELD ROCHESTER LIMITED

Company number 00930501

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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)
08 Sep 1996 AA Full group accounts made up to 31 December 1995
25 Mar 1996 CERTNM Company name changed cargotec (U.K.) LIMITED\certificate issued on 26/03/96
20 Sep 1995 88(2)R Ad 13/09/95--------- £ si 800000@1=800000 £ ic 560000/1360000
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Sep 1995 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.
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20 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 1995 123 £ nc 1000000/1360000 07/08/95
18 Jul 1995 AA Full group accounts made up to 31 December 1994
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Request DocumentFull group accounts made up to 31 December 1994
18 Jul 1995 363s Return made up to 12/07/95; full list of members
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Request DocumentReturn made up to 12/07/95; full list of members
08 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
08 Jan 1995 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 DocumentResolutions
08 Jan 1995 88(2)R Ad 21/12/94--------- £ si 500000@1=500000 £ ic 60000/560000
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Request DocumentAd 21/12/94--------- £ si 500000@1=500000 £ ic 60000/560000
08 Jan 1995 123 £ nc 100000/1000000 20/12/94
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Request Document£ nc 100000/1000000 20/12/94
08 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
25 Jul 1994 288 Director resigned
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25 Jul 1994 363s Return made up to 12/07/94; no change of members
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Request DocumentReturn made up to 12/07/94; no change of members
22 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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25 Apr 1994 287 Registered office changed on 25/04/94 from: harlescott lane shrewsbury shropshire SY1 3AG
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Request DocumentRegistered office changed on 25/04/94 from: harlescott lane shrewsbury shropshire SY1 3AG
17 Sep 1993 363s Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
13 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge