WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED

Company number 01664068

Date	Type	Description	View / Download
02 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
27 Feb 1989	88(2)	Wd 16/02/89 ad 16/01/89--------- £ si 5000000@1=5000000 £ ic 20500000/25500000	(2 pages)
14 Dec 1988	88(2)	Wd 02/12/88 ad 16/11/88--------- £ si 20000000@1=20000000 £ ic 500000/20500000	(2 pages)
14 Dec 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
14 Dec 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Dec 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
14 Dec 1988	123	£ nc 500000/25500000	(1 page)
02 Dec 1988	288	Director resigned 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
18 Nov 1988	AA	Full group accounts made up to 31 December 1987	(19 pages)
18 Nov 1988	363	Return made up to 26/09/88; full list of members 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
12 Oct 1988	288	Director resigned 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
29 Apr 1988	AA	Full accounts made up to 31 December 1986	(16 pages)
23 Feb 1988	363	Return made up to 07/10/87; full list of members 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
11 Jun 1987	288	New director appointed 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
11 Jun 1987	288	Secretary resigned;new secretary appointed 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
25 Sep 1986	363	Return made up to 04/08/86; full list of members 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
06 Sep 1986	AA	Full accounts made up to 31 December 1985	(16 pages)

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