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WOODSIDE BUSINESS PARK LIMITED

Company number 02182612

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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)
06 Sep 1989 AA Full accounts made up to 31 March 1989
15 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jul 1989 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
14 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1989 395 Particulars of mortgage/charge
13 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1988 MEM/ARTS Memorandum and Articles of Association
11 Aug 1988 287 Registered office changed on 11/08/88 from: pier head liverpool L3 1BZ
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Request DocumentRegistered office changed on 11/08/88 from: pier head liverpool L3 1BZ
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jul 1988 PUC 2 Wd 07/06/88 ad 16/05/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 07/06/88 ad 16/05/88--------- £ si 998@1=998 £ ic 2/1000
20 Jul 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
18 Jul 1988 CERTNM Company name changed towerconstruct LIMITED\certificate issued on 19/07/88
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Request DocumentCompany name changed towerconstruct LIMITED\certificate issued on 19/07/88
18 Jul 1988 CERTNM Company name changed\certificate issued on 18/07/88
27 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1988 287 Registered office changed on 16/06/88 from: kempson house camomile st london EC3A 7AN
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Request DocumentRegistered office changed on 16/06/88 from: kempson house camomile st london EC3A 7AN
16 Jun 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jun 1988 288 Secretary resigned;director resigned
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;director resigned
16 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
16 Jun 1988 288 New director 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 DocumentNew director appointed
16 Jun 1988 288 New director 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 DocumentNew director appointed
11 Mar 1988 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
23 Oct 1987 NEWINC Incorporation