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WOOD INDUSTRIES LIMITED

Company number 02513286

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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)
22 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Sep 1994 287 Registered office changed on 23/09/94 from: 61, west smithfield, london, EC1A 9EA.
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Request DocumentRegistered office changed on 23/09/94 from: 61, west smithfield, london, EC1A 9EA.
07 Jul 1994 363s Return made up to 19/06/94; full list of members
07 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1994 395 Particulars of mortgage/charge
19 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Mar 1994 AA Full accounts made up to 30 September 1993
17 Mar 1994 88(2)R Ad 31/01/94--------- £ si 200000@1=200000 £ ic 500000/700000
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Request DocumentAd 31/01/94--------- £ si 200000@1=200000 £ ic 500000/700000
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1993 AA Accounts for a small company made up to 30 April 1993
19 Aug 1993 287 Registered office changed on 19/08/93 from: sheffield park sawmills, nr ucfield, east sussex, TN22 3QH.
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Request DocumentRegistered office changed on 19/08/93 from: sheffield park sawmills, nr ucfield, east sussex, TN22 3QH.
19 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Aug 1993 88(2)R Ad 31/03/93--------- £ si 225000@1
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Request DocumentAd 31/03/93--------- £ si 225000@1
18 Aug 1993 88(2)R Ad 30/04/93--------- £ si 25000@1
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Request DocumentAd 30/04/93--------- £ si 25000@1
18 Aug 1993 363s Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members