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WORLD WOODS LIMITED

Company number 02615370

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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)
05 Jun 2000 363a Return made up to 29/05/00; full list of members
20 Sep 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 363a Return made up to 29/05/99; full list of members
02 Jun 1999 288c Secretary's particulars changed
11 Sep 1998 AA Full accounts made up to 31 December 1997
08 Jul 1998 363a Return made up to 29/05/98; full list of members
08 Jul 1998 288c Director's particulars changed
08 Jul 1998 288c Secretary's particulars changed
16 Oct 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 363a Return made up to 29/05/97; full list of members
16 Jul 1997 288b Director resigned
26 Feb 1997 225 Accounting reference date extended from 31/10/96 to 31/12/96
25 Feb 1997 287 Registered office changed on 25/02/97 from: 19 old cross tree way ash green aldershot hampshire GU12 6HT
21 Feb 1997 395 Particulars of mortgage/charge
06 Feb 1997 MEM/ARTS Memorandum and Articles of Association
06 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1997 288a New secretary appointed
01 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1997 288b Secretary resigned
01 Feb 1997 288a New director appointed
01 Feb 1997 288a New director appointed
01 Feb 1997 88(2)R Ad 28/01/97--------- £ si 240@.01=2 £ ic 2/4
01 Feb 1997 122 S-div 28/01/97
29 Aug 1996 AA Accounts for a small company made up to 31 October 1995
27 Jun 1996 363s Return made up to 29/05/96; no change of members