- Company Overview for ATTWOODS HOLDINGS LIMITED (02366553)
- Filing history for ATTWOODS HOLDINGS LIMITED (02366553)
- People for ATTWOODS HOLDINGS LIMITED (02366553)
- More for ATTWOODS HOLDINGS LIMITED (02366553)
| 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 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Sep 1992 | 88(2)R |
Ad 31/07/92--------- £ si 105000000@1=105000000 £ ic 2744466/107744466
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|
Request DocumentAd 31/07/92--------- £ si 105000000@1=105000000 £ ic 2744466/107744466 |
| 01 Sep 1992 | 123 |
£ nc 3000000/108000000 31/07/92
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|
Request Document£ nc 3000000/108000000 31/07/92 |
| 17 Dec 1991 | AA | Full accounts made up to 31 July 1991 | |
| 17 Dec 1991 | 363b |
Return made up to 30/11/91; full list of members
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|
Request DocumentReturn made up to 30/11/91; full list of members |
| 10 Jan 1991 | AA |
Full accounts made up to 31 July 1990
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|
Request DocumentFull accounts made up to 31 July 1990 |
| 10 Jan 1991 | 225(2) |
Accounting reference date extended from 31/03 to 31/07
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|
Request DocumentAccounting reference date extended from 31/03 to 31/07 |
| 19 Dec 1990 | 363a |
Return made up to 30/11/90; full list of members
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|
Request DocumentReturn made up to 30/11/90; full list of members |
| 07 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed |
| 11 Dec 1989 | 363 |
Return made up to 31/10/89; full list of members
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|
Request DocumentReturn made up to 31/10/89; full list of members |
| 24 Nov 1989 | CERTNM |
Company name changed timbergrove LIMITED\certificate issued on 27/11/89
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|
Request DocumentCompany name changed timbergrove LIMITED\certificate issued on 27/11/89 |
| 12 Jun 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 05 Jun 1989 | 88(2)R |
Wd 22/05/89 ad 24/05/89--------- £ si 2744464@1=2744464 £ ic 2/2744466
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|
Request DocumentWd 22/05/89 ad 24/05/89--------- £ si 2744464@1=2744464 £ ic 2/2744466 |
| 05 Jun 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
| 05 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Jun 1989 | 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 |
| 01 Jun 1989 | 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 |
| 01 Jun 1989 | 287 |
Registered office changed on 01/06/89 from: royex house aldermanbury square london EC2V 7LD
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|
Request DocumentRegistered office changed on 01/06/89 from: royex house aldermanbury square london EC2V 7LD |
| 01 Jun 1989 | 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 |
| 01 Jun 1989 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
| 01 Apr 1989 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |