- Company Overview for WOODFIELD ENGINEERING LIMITED (02153602)
- Filing history for WOODFIELD ENGINEERING LIMITED (02153602)
- People for WOODFIELD ENGINEERING LIMITED (02153602)
- Charges for WOODFIELD ENGINEERING LIMITED (02153602)
- Insolvency for WOODFIELD ENGINEERING LIMITED (02153602)
- More for WOODFIELD ENGINEERING LIMITED (02153602)
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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08 Jun 1992 | 363b |
Return made up to 31/05/92; full list of members
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|
Request DocumentReturn made up to 31/05/92; full list of members |
08 Jun 1992 | 363(287) |
Registered office changed on 08/06/92
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Request DocumentRegistered office changed on 08/06/92 |
05 Jun 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Jun 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
22 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Nov 1991 | 225(2) |
Accounting reference date extended from 31/08 to 31/12
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|
Request DocumentAccounting reference date extended from 31/08 to 31/12 |
23 Oct 1991 | AA |
Full accounts made up to 31 August 1990
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|
Request DocumentFull accounts made up to 31 August 1990 |
19 Jun 1991 | 363a |
Return made up to 31/05/91; no change of members
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|
Request DocumentReturn made up to 31/05/91; no change of members |
04 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jan 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
08 Dec 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Sep 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
06 Aug 1990 | 363 |
Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members |
21 May 1990 | 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 |
16 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Feb 1990 | CERTNM |
Company name changed crosby disks LIMITED\certificate issued on 14/02/90
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Request DocumentCompany name changed crosby disks LIMITED\certificate issued on 14/02/90 |
12 Feb 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Dec 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |