WOODWARD DEESIDE LIMITED

Company number 02788724

Date	Type	Description	View / Download
26 Nov 1998	AUD	Auditor's resignation	(1 page)
26 Nov 1998	287	Registered office changed on 26/11/98 from: unit 14 fish and poultry market pershore street birmingham B5 6UU	(1 page)
26 Nov 1998	288b	Director resigned	(1 page)
26 Nov 1998	288b	Director resigned	(1 page)
26 Nov 1998	288b	Director resigned	(1 page)
26 Nov 1998	288a	New secretary appointed	(2 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288a	New director appointed	(3 pages)
26 Nov 1998	288a	New director appointed	(3 pages)
03 Nov 1998	88(2)R	Ad 29/10/98--------- £ si 1440000@.01=14400 £ ic 40000/54400	(2 pages)
31 Oct 1998	123	Nc inc already adjusted 21/10/98	(1 page)
31 Oct 1998	MA	Memorandum and Articles of Association	(20 pages)
31 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 Oct 1998	AA	Full accounts made up to 1 March 1998	(17 pages)
03 Mar 1998	363s	Return made up to 31/01/98; full list of members	(8 pages)
03 Mar 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1997	AA	Full accounts made up to 1 March 1997	(19 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	363s	Return made up to 31/01/97; full list of members	(8 pages)
30 Dec 1996	AA	Full accounts made up to 3 March 1996	(17 pages)
06 Dec 1996	288b	Director resigned	(1 page)
28 Nov 1996	169	£ ic 51250/40000 07/10/96 £ sr 11250@1=11250	(1 page)

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