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WOODEX LIMITED

Company number 02463568

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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 Feb 1991 363a Return made up to 26/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/91; full list of members
30 Apr 1990 88(2)R Ad 06/03/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/90--------- £ si 98@1=98 £ ic 2/100
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1990 123 £ nc 100/5000 06/03/90
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Request Document£ nc 100/5000 06/03/90
30 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Apr 1990 CERTNM Company name changed selfrising LIMITED\certificate issued on 17/04/90
12 Apr 1990 CERTNM Company name changed\certificate issued on 12/04/90
12 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1990 287 Registered office changed on 28/02/90 from: 80/82 grays inn road london WC1X 8NH
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Request DocumentRegistered office changed on 28/02/90 from: 80/82 grays inn road london WC1X 8NH
26 Jan 1990 NEWINC Incorporation