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J.W. WOOD LIMITED

Company number 02735239

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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)
03 Aug 1995 AA Accounts for a small company made up to 31 October 1994
03 Aug 1995 363s Return made up to 29/07/95; no change of members
16 Aug 1994 363s Return made up to 29/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/07/94; no change of members
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jun 1994 AA Accounts for a small company made up to 31 October 1993
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 for a small company made up to 31 October 1993
20 Aug 1993 363s Return made up to 29/07/93; full list of members
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Request DocumentReturn made up to 29/07/93; full list of members
24 Feb 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
27 Nov 1992 MEM/ARTS Memorandum and Articles of Association
23 Nov 1992 CERTNM Company name changed jewelusual LIMITED\certificate issued on 24/11/92
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Request DocumentCompany name changed jewelusual LIMITED\certificate issued on 24/11/92
08 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1992 287 Registered office changed on 08/11/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/11/92 from: 2 baches street london N1 6UB
06 Nov 1992 122 S-div 14/08/92
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Request DocumentS-div 14/08/92
06 Nov 1992 123 Nc inc already adjusted 14/10/92
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Request DocumentNc inc already adjusted 14/10/92
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
06 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jul 1992 NEWINC Incorporation