E. WOOD LIMITED

Company number 02110605

Date	Type	Description	View / Download
12 Oct 2000	123	Nc inc already adjusted 29/12/99	(1 page)
12 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 May 2000	288b	Director resigned	(1 page)
18 Jan 2000	363s	Return made up to 17/12/99; full list of members	(8 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
24 Jun 1999	287	Registered office changed on 24/06/99 from: old freight depot roberts road doncaster south yorkshire DN4 0JW	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
23 Dec 1998	363s	Return made up to 17/12/98; full list of members	(8 pages)
03 Dec 1998	287	Registered office changed on 03/12/98 from: 4 deighton close wetherby west yorkshire LS22 7GZ	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
15 Sep 1998	288a	New director appointed	(3 pages)
27 Jul 1998	AUD	Auditor's resignation	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288b	Director resigned	(1 page)
02 Jan 1998	363s	Return made up to 17/12/97; no change of members	(6 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
20 Dec 1996	363s	Return made up to 17/12/96; no change of members	(6 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
26 Sep 1996	288	New director appointed	(2 pages)
19 Sep 1996	288	Director resigned	(1 page)
04 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)