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WOODLANDS CATERING SERVICES LIMITED

Company number 01855971

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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)
22 Oct 1990 BS Balance Sheet
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Request DocumentBalance Sheet
22 Oct 1990 AUDR Auditor's report
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22 Oct 1990 MAR Re-registration of Memorandum and Articles
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22 Oct 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1990 88(2)R Ad 31/08/90--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 31/08/90--------- £ si 49000@1=49000 £ ic 1000/50000
19 Oct 1990 123 £ nc 1000/50000 31/08/90
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Request Document£ nc 1000/50000 31/08/90
22 Aug 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
22 Aug 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
05 Mar 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
08 Nov 1989 363 Return made up to 17/10/89; full list of members
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08 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1988 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
10 Oct 1988 363 Return made up to 22/08/88; no change of members
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Request DocumentReturn made up to 22/08/88; no change of members
27 Oct 1987 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
23 Sep 1987 363 Return made up to 13/08/87; full list of members
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Request DocumentReturn made up to 13/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Oct 1986 AA Accounts for a small company made up to 31 May 1986
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Request DocumentAccounts for a small company made up to 31 May 1986
29 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1986 363 Return made up to 30/04/86; full list of members
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Request DocumentReturn made up to 30/04/86; full list of members
22 Jul 1986 225(1) Accounting reference date shortened from 28/02 to 31/05
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Request DocumentAccounting reference date shortened from 28/02 to 31/05