R W MACHINES LIMITED

Company number 01651239

Date	Type	Description	View / Download
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Dec 2005	363s	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Aug 2005	AA	Full accounts made up to 30 September 2004	(17 pages)
22 Dec 2004	363s	Return made up to 04/12/04; full list of members	(8 pages)
27 Jul 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
29 Dec 2003	363s	Return made up to 04/12/03; full list of members	(8 pages)
23 Jul 2003	AA	Full accounts made up to 30 September 2002	(18 pages)
27 May 2003	CERTNM	Company name changed R. W. woodmachines LIMITED\certificate issued on 27/05/03	(2 pages)
11 Feb 2003	288b	Director resigned	(2 pages)
11 Feb 2003	88(2)R	Ad 30/09/02--------- £ si 45@1	(2 pages)
29 Jan 2003	363s	Return made up to 04/12/02; full list of members 363(288) ‐ Director resigned	(8 pages)
29 Nov 2002	169	£ ic 124/79 27/09/02 £ sr 45@1=45	(1 page)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
10 Dec 2001	363s	Return made up to 04/12/01; full list of members	(7 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
01 Jun 2001	288b	Director resigned	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: astral house granville way bicester oxon OX6 0JT	(1 page)
26 Mar 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
20 Dec 2000	363s	Return made up to 04/12/00; full list of members	(7 pages)
19 Jul 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
06 Dec 1999	363s	Return made up to 04/12/99; full list of members	(7 pages)
09 Jul 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
25 Nov 1998	363s	Return made up to 04/12/98; no change of members	(4 pages)
29 May 1998	AA	Full accounts made up to 30 September 1997	(13 pages)