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WOBURN CHEMICALS LIMITED

Company number 00962105

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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)
03 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Jan 2007 363a Return made up to 31/12/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Jan 2005 363a Return made up to 31/12/04; full list of members
22 Jul 2004 AA Full accounts made up to 30 September 2003
14 Jan 2004 363a Return made up to 31/12/03; full list of members
29 Dec 2003 288b Director resigned
26 Jun 2003 AA Full accounts made up to 30 September 2002
18 Feb 2003 363a Return made up to 31/12/02; full list of members
23 Jan 2003 88(2)R Ad 28/02/02--------- £ si 4059@1=4059 £ ic 99/4158
23 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus shares 28/02/02
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
23 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
18 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
18 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2002 123 Nc inc already adjusted 12/12/01
29 Jul 2002 AA Full accounts made up to 30 September 2001
28 Feb 2002 363a Return made up to 31/12/01; full list of members
13 Jul 2001 AA Full accounts made up to 30 September 2000
12 Jan 2001 363s Return made up to 31/12/00; full list of members
21 Jul 2000 AA Full accounts made up to 30 September 1999
06 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed