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WOODFINES MANAGEMENT SERVICES LIMITED

Company number 02442632

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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)
16 Mar 1994 288 New director appointed
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02 Dec 1993 363s Return made up to 14/11/93; full list of members
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02 Dec 1993 363(288) Secretary's particulars changed;secretary resigned
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16 Nov 1993 288 Secretary resigned;new secretary appointed
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12 Jul 1993 AA Accounts made up to 30 April 1993
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18 Nov 1992 AA Accounts made up to 30 April 1992
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18 Nov 1992 363s Return made up to 14/11/92; no change of members
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18 Nov 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Nov 1991 363b Return made up to 14/11/91; full list of members
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11 Sep 1991 AA Accounts made up to 30 April 1991
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11 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Apr 1991 363a Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Mar 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jan 1990 CERTNM Company name changed eldee (no 2) LIMITED\certificate issued on 23/01/90
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Request DocumentCompany name changed eldee (no 2) LIMITED\certificate issued on 23/01/90
14 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation