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WOOD AND KRAILING LIMITED

Company number 01053908

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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)
19 Oct 1995 AA Accounts for a medium company made up to 31 March 1995
23 Aug 1995 395 Particulars of mortgage/charge
31 Jul 1995 287 Registered office changed on 31/07/95 from: 58-60 berners street london W1P 4JS
23 Feb 1995 363s Return made up to 20/01/95; no change of members
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Request DocumentReturn made up to 20/01/95; no change of members
23 Feb 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jan 1995 AA Accounts for a medium company made up to 31 March 1994
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Request DocumentAccounts for a medium company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1994 363s Return made up to 20/01/94; no change 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 20/01/94; no change of members
03 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1993 AA Accounts for a medium company made up to 31 March 1993
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Request DocumentAccounts for a medium company made up to 31 March 1993
09 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Jan 1993 363s Return made up to 20/01/93; full list of members
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Request DocumentReturn made up to 20/01/93; full list of members
10 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Feb 1992 363b Return made up to 20/01/92; change of members
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Request DocumentReturn made up to 20/01/92; change of members
03 Feb 1992 363(287) Registered office changed on 03/02/92
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Request DocumentRegistered office changed on 03/02/92
22 Jan 1992 169 £ ic 50000/25000 06/12/91 £ sr 25000@1=25000
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Request Document£ ic 50000/25000 06/12/91 £ sr 25000@1=25000
20 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
12 Dec 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Dec 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private