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WOODBLANE INVESTMENTS LIMITED

Company number 02734121

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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 Dec 1995 AA Full accounts made up to 30 April 1995
09 Aug 1995 363s Return made up to 24/07/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 AA Full accounts made up to 30 April 1994
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31 Aug 1994 288 New director appointed
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31 Aug 1994 288 New director appointed
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03 Aug 1994 363s Return made up to 24/07/94; no change of members
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Request DocumentReturn made up to 24/07/94; no change of members
24 Jan 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
14 Jul 1993 363s Return made up to 24/07/93; full list of members
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Request DocumentReturn made up to 24/07/93; full list of members
28 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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21 Sep 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Aug 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
07 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1992 288 New director appointed
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03 Aug 1992 288 Director resigned;new director appointed
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03 Aug 1992 288 Secretary resigned;new secretary appointed
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03 Aug 1992 287 Registered office changed on 03/08/92 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 03/08/92 from: bridge house 181 queen victoria street london EC4V 4DD
24 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation