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H.W.WOOD INTERNATIONAL LIMITED

Company number 02118721

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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)
28 Nov 1988 363 Return made up to 01/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/88; full list of members
22 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
18 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Dec 1987 CERTNM Company name changed stepcircuit LIMITED\certificate issued on 16/12/87
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Request DocumentCompany name changed stepcircuit LIMITED\certificate issued on 16/12/87
15 Dec 1987 CERTNM Company name changed\certificate issued on 15/12/87
08 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1987 287 Registered office changed on 20/11/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 20/11/87 from: 2 baches street london N1 6EE
18 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Apr 1987 CERTINC Certificate of Incorporation