- Company Overview for WOODBOURNE NOMINEES LIMITED (00999913)
- Filing history for WOODBOURNE NOMINEES LIMITED (00999913)
- People for WOODBOURNE NOMINEES LIMITED (00999913)
- Charges for WOODBOURNE NOMINEES LIMITED (00999913)
- More for WOODBOURNE NOMINEES LIMITED (00999913)
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) |
---|---|---|---|
19 Oct 1995 | 363x | Return made up to 26/10/95; full list of members | |
01 Jun 1995 | MEM/ARTS | Memorandum and Articles of Association | |
01 Jun 1995 | RESOLUTIONS |
Resolutions
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27 Apr 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
06 Apr 1995 | 288 | Director's particulars changed | |
06 Apr 1995 | 288 | Secretary's particulars changed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Nov 1994 | 363x |
Return made up to 26/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 26/10/94; full list of members |
19 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Nov 1993 | 363x |
Return made up to 26/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 26/10/93; full list of members |
07 Nov 1993 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
29 Aug 1993 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
09 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Mar 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
12 Nov 1992 | 287 |
Registered office changed on 12/11/92 from: lower mill kingston road ewell surrey KT17 2AE
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|
Request DocumentRegistered office changed on 12/11/92 from: lower mill kingston road ewell surrey KT17 2AE |
01 Nov 1992 | 363x |
Return made up to 26/10/92; full list of members
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|
Request DocumentReturn made up to 26/10/92; full list of members |
14 Sep 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
18 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
12 Nov 1991 | 363b |
Return made up to 26/10/91; no change of members
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Request DocumentReturn made up to 26/10/91; no change of members |
17 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |