- Company Overview for WOODSIDE BUSINESS PARK LIMITED (02182612)
- Filing history for WOODSIDE BUSINESS PARK LIMITED (02182612)
- People for WOODSIDE BUSINESS PARK LIMITED (02182612)
- Charges for WOODSIDE BUSINESS PARK LIMITED (02182612)
- More for WOODSIDE BUSINESS PARK LIMITED (02182612)
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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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
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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
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|
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
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|
Request DocumentSecretary resigned;director resigned |
16 Jun 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 |
16 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jun 1988 | 288 |
New director appointed
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|
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 |