- Company Overview for WOODPAX LIMITED (01519192)
- Filing history for WOODPAX LIMITED (01519192)
- People for WOODPAX LIMITED (01519192)
- Charges for WOODPAX LIMITED (01519192)
- More for WOODPAX LIMITED (01519192)
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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14 Jul 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
13 Jul 1992 | 363b |
Return made up to 13/06/92; no change of members
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Request DocumentReturn made up to 13/06/92; no change of members |
17 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Sep 1991 | CERTNM |
Company name changed hackman woodpax LIMITED\certificate issued on 25/09/91
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|
Request DocumentCompany name changed hackman woodpax LIMITED\certificate issued on 25/09/91 |
14 Aug 1991 | 363b |
Return made up to 13/06/91; full list of members
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|
Request DocumentReturn made up to 13/06/91; full list of members |
14 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
25 Jun 1991 | 287 |
Registered office changed on 25/06/91 from: sheffield park sawmills uckfield east sussex TN22 3PR
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Request DocumentRegistered office changed on 25/06/91 from: sheffield park sawmills uckfield east sussex TN22 3PR |
25 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Jun 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
25 Jun 1991 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
27 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
27 Sep 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Sep 1990 | 363 |
Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members |
23 Mar 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
03 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Oct 1989 | 363 |
Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members |
10 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jan 1989 | CERTNM |
Company name changed D.I.Y. timber LIMITED\certificate issued on 09/01/89
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Request DocumentCompany name changed D.I.Y. timber LIMITED\certificate issued on 09/01/89 |