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WOODSTATES LIMITED

Company number 02060895

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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)
01 Jun 1993 363s Return made up to 14/04/93; change of members
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Request DocumentReturn made up to 14/04/93; change of members
27 Oct 1992 AA Accounts for a small company made up to 30 April 1992
15 May 1992 363s Return made up to 14/04/92; full list of members
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Request DocumentReturn made up to 14/04/92; full list of members
15 May 1992 363(288) Director resigned
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23 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 288 Director resigned
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13 Apr 1992 169 £ ic 96/72 03/04/92 £ sr 24@1=24
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Request Document£ ic 96/72 03/04/92 £ sr 24@1=24
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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04 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1992 AA Accounts for a small company made up to 30 April 1991
16 May 1991 363a Return made up to 14/04/91; full list of members
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Request DocumentReturn made up to 14/04/91; full list of members
10 Apr 1991 AA Accounts for a small company made up to 30 April 1990
18 Sep 1990 363 Return made up to 14/04/90; full list of members
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Request DocumentReturn made up to 14/04/90; full list of members
01 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Mar 1990 AA Accounts for a small company made up to 30 April 1989
06 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
27 Feb 1989 AA Accounts for a small company made up to 30 April 1988
09 Nov 1988 287 Registered office changed on 09/11/88 from: 180 high street cradley heath warley west midlands B64 5HN
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Request DocumentRegistered office changed on 09/11/88 from: 180 high street cradley heath warley west midlands B64 5HN
29 Sep 1988 AA Accounts for a small company made up to 30 April 1987
26 Sep 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
16 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
19 Dec 1986 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge