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WOOD LANE MANAGEMENT COMPANY LIMITED

Company number 02551255

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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)
07 Nov 1994 363s Return made up to 23/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/10/94; full list of members
15 Aug 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
17 Nov 1993 363s Return made up to 23/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 23/10/93; full list of members
25 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1993 288 New director appointed
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25 Oct 1993 287 Registered office changed on 25/10/93 from: bishopsthorpe garth bishopthorpe york YO2 1UE
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Request DocumentRegistered office changed on 25/10/93 from: bishopsthorpe garth bishopthorpe york YO2 1UE
03 Sep 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
09 Jun 1993 363s Return made up to 23/10/92; change of members
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Request DocumentReturn made up to 23/10/92; change of members
07 Aug 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
13 May 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
13 May 1992 363a Return made up to 23/10/91; full list of members
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Request DocumentReturn made up to 23/10/91; full list of members
21 Apr 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
21 Dec 1990 287 Registered office changed on 21/12/90 from: 5 parliament square hull HU1 2AZ
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Request DocumentRegistered office changed on 21/12/90 from: 5 parliament square hull HU1 2AZ
21 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Oct 1990 NEWINC Incorporation