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WOODEN SPOON PRESERVING CO. LIMITED(THE)

Company number 01559665

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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)
08 Aug 1997 288a New director appointed
15 Jul 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
09 Jun 1997 AA Accounts for a small company made up to 31 December 1996
12 Sep 1996 363s Return made up to 11/08/96; no change of members
23 May 1996 288 New director appointed
03 May 1996 AA Accounts for a small company made up to 31 December 1995
24 Jan 1996 287 Registered office changed on 24/01/96 from: 35 watling street canterbury kent CT1 2UD
17 Nov 1995 88(2) Ad 24/01/95--------- £ si 15000@1
17 Nov 1995 363s Return made up to 11/08/95; full list of members
22 May 1995 AA Full accounts made up to 31 December 1994
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 363s Return made up to 11/08/94; no change of members
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Request DocumentReturn made up to 11/08/94; no change of members
04 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Aug 1994 123 £ nc 25000/1000000 28/07/94
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Request Document£ nc 25000/1000000 28/07/94
19 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Sep 1993 363s Return made up to 11/08/93; full list of members
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Request DocumentReturn made up to 11/08/93; full list of members
08 Dec 1992 363s Return made up to 11/08/92; no change of members
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Request DocumentReturn made up to 11/08/92; no change of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1991 363b Return made up to 11/08/91; change of members
11 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed