WOODTECH MACHINERY LIMITED

Company number 01630030

Date	Type	Description	View / Download
19 Jan 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
04 Jan 2006	363a	Return made up to 14/12/05; full list of members	(2 pages)
04 May 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
05 Feb 2005	288b	Director resigned	(1 page)
17 Dec 2004	363s	Return made up to 14/12/04; full list of members	(7 pages)
12 May 2004	88(2)R	Ad 30/06/03--------- £ si 28857@1	(2 pages)
12 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
27 Apr 2004	363s	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
31 Aug 2003	288a	New secretary appointed	(2 pages)
31 Aug 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
20 Dec 2002	363s	Return made up to 14/12/02; full list of members	(7 pages)
11 Oct 2002	88(3)	Particulars of contract relating to shares	(3 pages)
11 Oct 2002	88(2)R	Ad 27/06/02--------- £ si 100000@1=100000 £ ic 700/100700	(2 pages)
03 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2002	123	£ nc 1000/101000 27/06/02	(1 page)
25 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Sep 2002	288c	Director's particulars changed	(1 page)
05 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Feb 2002	288b	Director resigned	(1 page)

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