- Company Overview for WOOD INDUSTRIES LIMITED (02513286)
- Filing history for WOOD INDUSTRIES LIMITED (02513286)
- People for WOOD INDUSTRIES LIMITED (02513286)
- Charges for WOOD INDUSTRIES LIMITED (02513286)
- More for WOOD INDUSTRIES LIMITED (02513286)
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) |
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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
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Request DocumentResolutions |
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 |