WOOD-MITCHELL BUILDING GROUP PLC

Company number 01126943

Date	Type	Description	View / Download
16 Jul 1999	288c	Director's particulars changed	(1 page)
05 May 1999	AA	Full accounts made up to 30 September 1998	(21 pages)
27 Oct 1998	363s	Return made up to 30/09/98; full list of members	(8 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	AA	Full accounts made up to 30 September 1997	(22 pages)
06 Nov 1997	363s	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
26 Mar 1997	AA	Full accounts made up to 30 September 1996	(21 pages)
03 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Nov 1996	363a	Return made up to 30/09/96; full list of members	(7 pages)
24 May 1996	AA	Full accounts made up to 30 September 1995	(19 pages)
22 May 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(3 pages)
22 May 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 May 1996	43(3)	Application for reregistration from private to PLC	(1 page)
22 May 1996	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1996	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1996	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1996	MAR	Re-registration of Memorandum and Articles	(20 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(8 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
01 May 1996	88(2)R	Ad 24/04/96--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
01 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 May 1996	123	£ nc 1000/50000 24/04/96	(1 page)
24 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Oct 1995	363x	Return made up to 30/09/95; full list of members	(16 pages)
05 Oct 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next