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WOODS INSULATION LIMITED

Company number 01737813

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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)
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Secretary resigned
12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of property 29/03/01
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
08 Feb 2001 288a New secretary appointed
08 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 Jan 2001 AA Full accounts made up to 31 March 2000
03 Feb 2000 AA Full accounts made up to 31 March 1999
22 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
21 Sep 1999 288a New director appointed
08 Jul 1999 288b Secretary resigned
08 Jul 1999 288a New secretary appointed
12 Feb 1999 363s Return made up to 31/12/98; full list of members
08 Feb 1999 AA Full accounts made up to 31 March 1998
04 Mar 1998 AA Full accounts made up to 31 March 1997
19 Jan 1998 363s Return made up to 31/12/97; no change of members
19 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1997 AA Full accounts made up to 31 March 1996