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WOODPECKER LTD

Company number 01977500

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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)
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1993 395 Particulars of mortgage/charge
03 Mar 1993 395 Particulars of mortgage/charge
28 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Oct 1992 363b Return made up to 03/10/92; no change of members
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Request DocumentReturn made up to 03/10/92; no change of members
29 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
21 Oct 1991 363b Return made up to 03/10/91; full list of members
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Request DocumentReturn made up to 03/10/91; full list of members
25 Jun 1991 395 Particulars of mortgage/charge
12 Nov 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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03 Nov 1990 403a Declaration of satisfaction of mortgage/charge
31 Oct 1990 88(2)R Ad 23/10/90--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentAd 23/10/90--------- £ si 40000@1=40000 £ ic 10000/50000
31 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Oct 1990 123 £ nc 10000/50000 23/10/90
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Request Document£ nc 10000/50000 23/10/90
29 Oct 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Oct 1990 AUDR Auditor's report
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29 Oct 1990 BS Balance Sheet
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29 Oct 1990 AUDS Auditor's statement
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29 Oct 1990 MAR Re-registration of Memorandum and Articles
29 Oct 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
04 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Oct 1990 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
31 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed