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WOODSELL LIMITED

Company number 01792127

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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)
26 Jan 2006 169 £ ic 400000/387500 16/12/05 £ sr 62500@.2=12500
13 Jan 2006 88(2)R Ad 16/12/05--------- £ si 68750@5=343750 £ ic 56250/400000
05 Jan 2006 173 Declaration of shares redemption:auditor's report
05 Jan 2006 88(2)R Ad 16/12/05--------- £ si 31250@.2=6250 £ ic 50000/56250
19 Oct 2005 363a Return made up to 22/07/05; full list of members
23 Aug 2005 AA Full accounts made up to 30 June 2005
09 Nov 2004 AA Full accounts made up to 30 June 2004
31 Aug 2004 363s Return made up to 22/07/04; full list of members
01 Apr 2004 AAMD Amended full accounts made up to 30 June 2003
24 Dec 2003 PROSP Prospectus
19 Dec 2003 363s Return made up to 22/07/03; full list of members; amend
18 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2003 AA Full accounts made up to 30 June 2003
05 Nov 2003 395 Particulars of mortgage/charge
24 Sep 2003 363s Return made up to 22/07/03; full list of members
22 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 02/07/03
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge