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JOHN WOOD PROPERTY LIMITED

Company number 01025719

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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)
16 Sep 2005 43(3) Application for reregistration from private to PLC
16 Sep 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2005 395 Particulars of mortgage/charge
28 Jun 2005 AA Accounts for a small company made up to 31 August 2004
21 Jun 2005 363s Return made up to 14/06/05; full list of members
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 CERTNM Company name changed john wood property services limi ted\certificate issued on 09/02/05
03 Feb 2005 88(3) Particulars of contract relating to shares
03 Feb 2005 88(2)R Ad 19/01/05--------- £ si 499@1=499 £ ic 69501/70000
03 Feb 2005 88(3) Particulars of contract relating to shares
03 Feb 2005 88(2)R Ad 19/01/05--------- £ si 49401@1=49401 £ ic 20100/69501
03 Feb 2005 123 Nc inc already adjusted 19/01/05
03 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed