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WOODFINES COMPANY SERVICES LIMITED

Company number 02614298

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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 Jun 1998 363s Return made up to 07/05/98; full list of members
10 Jun 1997 363s Return made up to 07/05/97; no change of members
10 Jun 1997 AA Accounts made up to 31 May 1997
12 Nov 1996 288a New secretary appointed
26 Jul 1996 363s Return made up to 07/05/96; no change of members
26 Jul 1996 AA Accounts made up to 31 May 1996
13 Jun 1995 AA Accounts made up to 31 May 1995
15 May 1995 363s Return made up to 07/05/95; full list of members
30 Apr 1995 288 Director resigned
30 Apr 1995 287 Registered office changed on 30/04/95 from: 7/8 market hill huntingdon cambridgeshire PE18 6NT
07 Jun 1994 AA Accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 May 1994
25 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1994 363s Return made up to 07/05/94; no change of members
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Request DocumentReturn made up to 07/05/94; no change of members
14 Mar 1994 287 Registered office changed on 14/03/94 from: 6 bedford road sandy bedfordshire SG19 1EN
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Request DocumentRegistered office changed on 14/03/94 from: 6 bedford road sandy bedfordshire SG19 1EN
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
27 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1993 CERTNM Company name changed advanced materials advice and SE rvices LIMITED\certificate issued on 27/05/93
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Request DocumentCompany name changed advanced materials advice and SE rvices LIMITED\certificate issued on 27/05/93
19 May 1993 363s Return made up to 07/05/93; no change of members
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Request DocumentReturn made up to 07/05/93; no change of members
19 May 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
23 Nov 1992 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Nov 1992 CERTNM Company name changed eldee (no 25) LIMITED\certificate issued on 23/11/92
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Request DocumentCompany name changed eldee (no 25) LIMITED\certificate issued on 23/11/92
11 May 1992 363s Return made up to 07/05/92; full list of members
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Request DocumentReturn made up to 07/05/92; full list of members