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WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED

Company number 01071275

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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)
24 Feb 1993 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
24 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 AA Full accounts made up to 31 December 1991
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 363s Return made up to 30/03/92; full list of members
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Request DocumentReturn made up to 30/03/92; full list of members
12 May 1991 AA Full accounts made up to 31 December 1990
12 May 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
23 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
09 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 May 1990 88(2)R Ad 30/03/90--------- £ si 1000000@1
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Request DocumentAd 30/03/90--------- £ si 1000000@1
09 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1990 123 Nc inc already adjusted 16/03/90 16/03/90
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Request DocumentNc inc already adjusted 16/03/90 16/03/90
09 May 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
15 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 May 1989 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
23 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
23 May 1989 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
23 May 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 88(2) Wd 08/05/89 ad 17/03/89--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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Request DocumentWd 08/05/89 ad 17/03/89--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
17 May 1989 123 £ nc 1000000/2000000
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Request Document£ nc 1000000/2000000
10 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Aug 1988 363 Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members
11 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987