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WOODSTOCK DESIGNS LIMITED

Company number 02727530

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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 Apr 1994 88(2)R Ad 18/03/94--------- £ si 40000@1=40000 £ ic 103/40103
07 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Apr 1994 123 £ nc 1000/100000 18/03/94
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06 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
30 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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30 Mar 1994 288 Director resigned
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30 Mar 1994 287 Registered office changed on 30/03/94 from: aldbrough road withernwick hornsea east yorkshire HU11 4TF
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Request DocumentRegistered office changed on 30/03/94 from: aldbrough road withernwick hornsea east yorkshire HU11 4TF
21 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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04 Oct 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
04 Mar 1993 395 Particulars of mortgage/charge
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31 Jan 1993 288 Director resigned
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31 Jan 1993 88(2)R Ad 07/01/93--------- £ si 1@1=1 £ ic 102/103
22 Dec 1992 287 Registered office changed on 22/12/92 from: unit j hornsea bridge trading estate southgate court hornsea north humberside HU18
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Request DocumentRegistered office changed on 22/12/92 from: unit j hornsea bridge trading estate southgate court hornsea north humberside HU18
22 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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22 Dec 1992 288 New director appointed
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22 Dec 1992 88(2)R Ad 08/12/92--------- £ si 80@1=80 £ ic 22/102
22 Dec 1992 288 New director appointed
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20 Jul 1992 88(2)R Ad 01/07/92--------- £ si 20@1=20 £ ic 2/22
20 Jul 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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07 Jul 1992 287 Registered office changed on 07/07/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 07/07/92 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jun 1992 NEWINC Incorporation
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