- Company Overview for E. WOOD LIMITED (02110605)
- Filing history for E. WOOD LIMITED (02110605)
- People for E. WOOD LIMITED (02110605)
- Charges for E. WOOD LIMITED (02110605)
- Insolvency for E. WOOD LIMITED (02110605)
- More for E. WOOD LIMITED (02110605)
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) |
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20 Feb 1991 | 363a |
Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members |
06 Sep 1990 | 225(2) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
10 May 1990 | AA | Accounts for a small company made up to 30 June 1989 | |
02 Apr 1990 | 363 |
Return made up to 17/12/89; full list of members
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Request DocumentReturn made up to 17/12/89; full list of members |
05 Jun 1989 | AA | Full accounts made up to 30 June 1988 | |
20 Oct 1988 | 363 |
Return made up to 22/09/88; full list of members
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Request DocumentReturn made up to 22/09/88; full list of members |
10 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1988 | PUC 2 |
Wd 27/06/88 ad 16/06/88-17/06/88 £ si 98@1=98 £ ic 2/100
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Request DocumentWd 27/06/88 ad 16/06/88-17/06/88 £ si 98@1=98 £ ic 2/100 |
12 Aug 1988 | PUC 5 |
Wd 27/06/88 pd 16/06/87--------- £ si 2@1
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Request DocumentWd 27/06/88 pd 16/06/87--------- £ si 2@1 |
20 May 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 May 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 May 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 May 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
18 May 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
18 May 1988 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
09 May 1988 | 395 | Particulars of mortgage/charge | |
08 Dec 1987 | CERTNM |
Company name changed U.T.C. wood LIMITED\certificate issued on 09/12/87
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Request DocumentCompany name changed U.T.C. wood LIMITED\certificate issued on 09/12/87 |
08 Dec 1987 | 395 | Particulars of mortgage/charge | |
08 Dec 1987 | CERTNM | Company name changed\certificate issued on 08/12/87 | |
11 Nov 1987 | 395 | Particulars of mortgage/charge | |
06 Oct 1987 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
24 Sep 1987 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
24 Sep 1987 | 287 | Registered office changed on 24/09/87 from: blackfriars house 19 new bridge street london EC4V 6BY | |
03 Sep 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Aug 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |