- Company Overview for WOODFINES COMPANY SERVICES LIMITED (02614298)
- Filing history for WOODFINES COMPANY SERVICES LIMITED (02614298)
- People for WOODFINES COMPANY SERVICES LIMITED (02614298)
- More for WOODFINES COMPANY SERVICES LIMITED (02614298)
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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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
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Request DocumentAccounts made up to 31 May 1994 |
25 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 May 1994 | RESOLUTIONS |
Resolutions
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|
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
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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 |