- Company Overview for WOOD AND KRAILING LIMITED (01053908)
- Filing history for WOOD AND KRAILING LIMITED (01053908)
- People for WOOD AND KRAILING LIMITED (01053908)
- Charges for WOOD AND KRAILING LIMITED (01053908)
- Insolvency for WOOD AND KRAILING LIMITED (01053908)
- More for WOOD AND KRAILING LIMITED (01053908)
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) |
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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
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Request DocumentResolutions |
06 Jan 1992 | RESOLUTIONS |
Resolutions
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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 |