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EURO-INDO WOOD LIMITED

Company number 02381941

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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)
05 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1993 225(1) Accounting reference date shortened from 30/09 to 31/05
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Request DocumentAccounting reference date shortened from 30/09 to 31/05
23 Nov 1992 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
23 Nov 1992 363b Return made up to 12/11/92; full list of members
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Request DocumentReturn made up to 12/11/92; full list of members
15 Oct 1992 288 New director appointed
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15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1992 CERTNM Company name changed woodteam LIMITED\certificate issued on 23/09/92
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Request DocumentCompany name changed woodteam LIMITED\certificate issued on 23/09/92
09 Sep 1992 287 Registered office changed on 09/09/92 from: 45 cranbrook rd ilford essex IG1 4PH
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Request DocumentRegistered office changed on 09/09/92 from: 45 cranbrook rd ilford essex IG1 4PH
06 Dec 1991 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
06 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Dec 1991 363b Return made up to 26/11/91; no change of members
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Request DocumentReturn made up to 26/11/91; no change of members
05 Dec 1990 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Dec 1990 363 Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
04 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
15 Mar 1990 88(2)R Ad 09/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/03/90--------- £ si 98@1=98 £ ic 2/100
15 Mar 1990 287 Registered office changed on 15/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/03/90 from: 2 baches street london N1 6UB
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1989 NEWINC Incorporation
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Request DocumentIncorporation