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WOODTECH MACHINERY LIMITED

Company number 01630030

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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)
20 Dec 2001 363s Return made up to 14/12/01; full list of members
11 Dec 2001 AA Accounts for a small company made up to 30 June 2001
11 Apr 2001 AA Accounts for a small company made up to 30 June 2000
17 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Jan 2001 288a New director appointed
15 Aug 2000 288b Director resigned
26 May 2000 AA Accounts made up to 30 September 1999
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New secretary appointed
20 Apr 2000 353 Location of register of members
20 Apr 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
10 Jan 2000 363s Return made up to 14/12/99; full list of members
11 Jun 1999 AA Accounts for a small company made up to 30 September 1998
11 Jan 1999 363s Return made up to 14/12/98; no change of members
  • 363(287) ‐ Registered office changed on 11/01/99
17 Jul 1998 AA Accounts for a small company made up to 30 September 1997
30 Dec 1997 363s Return made up to 14/12/97; no change of members
13 Feb 1997 AA Accounts for a small company made up to 30 September 1996
07 Jan 1997 395 Particulars of mortgage/charge
28 Dec 1996 403a Declaration of satisfaction of mortgage/charge
20 Dec 1996 363s Return made up to 14/12/96; full list of members
17 Sep 1996 403a Declaration of satisfaction of mortgage/charge
06 Sep 1996 169 £ ic 1000/700 15/08/96 £ sr 300@1=300
28 Aug 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution