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WOODHOLME CONSTRUCTION LIMITED

Company number 02230462

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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)
10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1992 363a Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
16 Sep 1991 AA Full accounts made up to 31 December 1990
03 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jun 1991 AA Accounts made up to 31 March 1990
19 Dec 1990 288 Director's particulars changed
19 Sep 1990 363 Return made up to 30/06/90; 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 30/06/90; full list of members
15 Aug 1990 88(2)R Ad 26/07/90--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 26/07/90--------- £ si 1@1=1 £ ic 3/4
21 May 1990 88(2) Ad 26/03/90--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/90--------- £ si 1@1=1 £ ic 2/3
01 May 1990 288 Secretary resigned;new secretary appointed;new director appointed
05 Mar 1990 CERTNM Company name changed woodholme building contractors l imited\certificate issued on 06/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed woodholme building contractors l imited\certificate issued on 06/03/90
01 Mar 1990 287 Registered office changed on 01/03/90 from: 36/38 king street kings lynn norfolk PE30 1ES
21 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1989 363 Return made up to 31/07/89; 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 31/07/89; full list of members
31 Aug 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jul 1988 287 Registered office changed on 21/07/88 from: icc house 110 whitchurch road cardiff CF4 1BD
21 Jul 1988 288 Director resigned;new director appointed
21 Jul 1988 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
15 Mar 1988 NEWINC Incorporation