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WOODS FINANCIAL SERVICES LTD

Company number 00962889

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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)
29 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 May 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
03 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
25 Mar 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1993
11 Mar 1994	363x	Return made up to 08/02/94; no change of members	View PDF Return made up to 08/02/94; no change of members - link opens in a new window - 6 pages (6 pages)
30 Mar 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1992
14 Feb 1993	363x	Return made up to 08/02/93; full list of members	View PDF Return made up to 08/02/93; full list of members - link opens in a new window - 8 pages (8 pages)
16 Mar 1992	AA	Full accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1991
04 Mar 1992	363x	Return made up to 08/02/92; full list of members	View PDF Return made up to 08/02/92; full list of members - link opens in a new window - 8 pages (8 pages)
10 Dec 1991	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
10 Dec 1991	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned
18 Apr 1991	363x	Return made up to 08/02/91; full list of members	View PDF Return made up to 08/02/91; full list of members - link opens in a new window - 9 pages (9 pages)
19 Mar 1991	AA	Full accounts made up to 31 October 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1990
07 Sep 1990	88(2)R	Ad 30/04/90--------- £ si 500@1=500 £ ic 5470/5970 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/04/90--------- £ si 500@1=500 £ ic 5470/5970
13 Mar 1990	363	Return made up to 08/02/90; full list of members	View PDF Return made up to 08/02/90; full list of members - link opens in a new window - 10 pages (10 pages)
21 Feb 1990	AA	Full accounts made up to 31 October 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1989
02 Jun 1989	363	Return made up to 26/01/89; full list of members	View PDF Return made up to 26/01/89; full list of members - link opens in a new window - 10 pages (10 pages)
03 Apr 1989	AA	Full accounts made up to 31 October 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1988
09 Jun 1988	PUC 2	Wd 27/04/88 ad 31/03/88--------- £ si 2500@1=2500 £ ic 2970/5470 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 27/04/88 ad 31/03/88--------- £ si 2500@1=2500 £ ic 2970/5470
08 Jun 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
08 Jun 1988	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
21 Apr 1988	PUC 2	Wd 14/03/88 ad 01/03/88--------- £ si 2470@1=2470 £ ic 500/2970 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 14/03/88 ad 01/03/88--------- £ si 2470@1=2470 £ ic 500/2970
29 Mar 1988	363	Return made up to 09/02/88; full list of members	View PDF Return made up to 09/02/88; full list of members - link opens in a new window - 10 pages (10 pages)

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