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CLASSICWOOD LIMITED

Company number 02326291

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
22 Mar 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
12 Mar 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
02 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
22 May 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
29 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Nov 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
23 May 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 May 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jun 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
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
16 May 1990 88(2)R Ad 01/02/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/02/89--------- £ si 998@1=998 £ ic 2/1000
18 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Mar 1989 288 New director appointed
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22 Feb 1989 287 Registered office changed on 22/02/89 from: 5, balfour place, mount street, london, W1Y 5RG.
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Request DocumentRegistered office changed on 22/02/89 from: 5, balfour place, mount street, london, W1Y 5RG.
22 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1989 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
17 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions