- Company Overview for WOODHOLME CONSTRUCTION LIMITED (02230462)
- Filing history for WOODHOLME CONSTRUCTION LIMITED (02230462)
- People for WOODHOLME CONSTRUCTION LIMITED (02230462)
- Charges for WOODHOLME CONSTRUCTION LIMITED (02230462)
- More for WOODHOLME CONSTRUCTION LIMITED (02230462)
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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10 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Mar 1992 | RESOLUTIONS |
Resolutions
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
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|
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
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
25 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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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
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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
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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
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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
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Request DocumentResolutions |
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
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Request DocumentSecretary resigned;new secretary appointed |
15 Mar 1988 | NEWINC | Incorporation |