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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)
18 Aug 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1993 225(1) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
13 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 288 New director appointed
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10 Jul 1992 AA Accounts for a small company made up to 30 April 1992
12 Jun 1992 363s Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members
20 May 1992 88(2)R Ad 30/04/92--------- £ si 150000@1=150000 £ ic 100002/250002
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Request DocumentAd 30/04/92--------- £ si 150000@1=150000 £ ic 100002/250002
20 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 May 1992 123 £ nc 250000/1000000 30/04/92
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Request Document£ nc 250000/1000000 30/04/92
19 Feb 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
19 Aug 1991 88(2)R Ad 12/08/91--------- £ si 50000@1=50000 £ ic 50002/100002
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Request DocumentAd 12/08/91--------- £ si 50000@1=50000 £ ic 50002/100002
23 Jul 1991 363b Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
23 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1990 88(2)R Ad 19/09/90-19/10/90 £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 19/09/90-19/10/90 £ si 50000@1=50000 £ ic 2/50002
20 Nov 1990 123 £ nc 100/250000 18/10/90
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Request Document£ nc 100/250000 18/10/90
19 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1990 287 Registered office changed on 18/09/90 from: 61 west smithfeild london EC1A 9EA
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Request DocumentRegistered office changed on 18/09/90 from: 61 west smithfeild london EC1A 9EA
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed