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WOOLDRIDGE CONTRACTORS LIMITED

Company number 01798995

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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)
25 Mar 1997 287 Registered office changed on 25/03/97 from: 60 high st chobham surrey GU24 8AA
20 Aug 1996 MEM/ARTS Memorandum and Articles of Association
19 Aug 1996 88(3) Particulars of contract relating to shares
19 Aug 1996 88(2)R Ad 31/07/96--------- £ si 24900@1=24900 £ ic 100/25000
19 Aug 1996 123 Nc inc already adjusted 31/07/96
19 Aug 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
19 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1996 363s Return made up to 16/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1996 AA Full accounts made up to 31 July 1995
09 May 1995 AA Full accounts made up to 31 July 1994
21 Apr 1995 363s Return made up to 16/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 31 July 1993
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23 May 1994 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
19 May 1994 363s Return made up to 16/04/94; no change of members
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Request DocumentReturn made up to 16/04/94; no change of members
16 Jun 1993 363s Return made up to 16/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/04/93; full list of members
13 Jul 1992 AA Full accounts made up to 31 July 1991
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14 Apr 1992 363s Return made up to 16/04/92; no change of members
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Request DocumentReturn made up to 16/04/92; no change of members
23 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1991 AA Full accounts made up to 31 July 1990
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15 Jul 1991 363a Return made up to 16/04/91; no change of members
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Request DocumentReturn made up to 16/04/91; no change of members
14 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 May 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members