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W.J. WOOD & SON LIMITED

Company number 02227312

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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)
24 Jan 1991 123 Nc inc already adjusted 01/01/90
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Jul 1990 AA Full accounts made up to 31 March 1989
13 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 May 1989 363 Return made up to 31/12/88; full list of members
09 Jun 1988 MEM/ARTS Memorandum and Articles of Association
26 May 1988 287 Registered office changed on 26/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/05/88 from: 2 baches street london N1 6UB
26 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1988 288 New director appointed
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Request DocumentNew director appointed
16 May 1988 CERTNM Company name changed quotebid LIMITED\certificate issued on 17/05/88
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Request DocumentCompany name changed quotebid LIMITED\certificate issued on 17/05/88
12 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation