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E. WOOD LIMITED

Company number 02110605

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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)
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
  • SRES13 ‐ Special resolution
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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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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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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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24 Sep 1987 288 New secretary appointed;new director appointed
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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