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WOODPAX LIMITED

Company number 01519192

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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)
15 Oct 1997 AA Full accounts made up to 31 December 1996
21 Jul 1997 363s Return made up to 13/06/97; full list of members
21 Jan 1997 288b Director resigned
03 Sep 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 363s Return made up to 13/06/96; full list of members
05 Mar 1996 SA Statement of affairs
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Request DocumentStatement of affairs
05 Mar 1996 88(2)O Ad 29/12/95--------- £ si 1100000@1
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Request DocumentAd 29/12/95--------- £ si 1100000@1
18 Jan 1996 88(2)P Ad 29/12/95--------- £ si 1100000@1=1100000 £ ic 500000/1600000
13 Sep 1995 AA Full accounts made up to 31 December 1994
04 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 1995 123 £ nc 500000/1600000 21/08/95
07 Jul 1995 363s Return made up to 13/06/95; no change of members
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Request DocumentReturn made up to 13/06/95; no change of members
07 Jul 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Jun 1994 363s Return made up to 13/06/94; full list of members
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Request DocumentReturn made up to 13/06/94; full list of members
30 Jun 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
03 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jul 1993 363s Return made up to 13/06/93; 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 13/06/93; no change of members