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WOOD & DOUGLAS LIMITED

Company number 02844692

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Oct 1994 363s Return made up to 13/08/94; full list of members
07 Feb 1994 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 DocumentDirector resigned
07 Feb 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
07 Feb 1994 287 Registered office changed on 07/02/94 from: westfield bath road beenham berkshire RG7 5QA
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Request DocumentRegistered office changed on 07/02/94 from: westfield bath road beenham berkshire RG7 5QA
04 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation