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WOODGATE AND PARTNERS LIMITED

Company number 01233832

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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)
06 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Mar 1994 363s Return made up to 03/01/94; full list of members
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Request DocumentReturn made up to 03/01/94; full list of members
14 Mar 1994 88(2)R Ad 31/12/93--------- £ si 48900@1=48900 £ ic 1100/50000
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Request DocumentAd 31/12/93--------- £ si 48900@1=48900 £ ic 1100/50000
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1994 123 £ nc 1100/100000 31/12/93
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Request Document£ nc 1100/100000 31/12/93
21 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Aug 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
28 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Feb 1993 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1993 363s Return made up to 03/01/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 03/01/93; no change of members
11 Feb 1992 AA Accounts for a small company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1991
27 Jan 1992 363b Return made up to 03/01/92; no change of members
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Request DocumentReturn made up to 03/01/92; no change of members
27 Jan 1992 363(287) Registered office changed on 27/01/92
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Request DocumentRegistered office changed on 27/01/92
28 Jan 1991 AA Accounts for a small company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1990
28 Jan 1991 363 Return made up to 03/01/91; full list of members
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Request DocumentReturn made up to 03/01/91; full list of members
21 Nov 1990 CERTNM Company name changed woodgate & partners (hollingbour ne) LIMITED\certificate issued on 22/11/90
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Request DocumentCompany name changed woodgate & partners (hollingbour ne) LIMITED\certificate issued on 22/11/90
20 Jan 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
20 Jan 1990 363 Return made up to 10/01/90; full list of members
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Request DocumentReturn made up to 10/01/90; full list of members
07 Sep 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Jan 1989 AA Accounts for a small company made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1988
26 Jan 1989 363 Return made up to 20/01/89; full list 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 20/01/89; full list of members