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WOODFINES SOLICITORS LIMITED

Company number 02908608

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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)
14 May 1998 AA Accounts for a dormant company made up to 31 March 1998
14 May 1998 363s Return made up to 15/03/98; full list of members
14 May 1998 287 Registered office changed on 14/05/98 from: 2 mill street bedford MK40 3HE
07 Apr 1997 363s Return made up to 15/03/97; no change of members
07 Apr 1997 AA Accounts for a dormant company made up to 31 March 1997
07 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
07 May 1996 363s Return made up to 15/03/96; no change of members
12 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Apr 1995 288 New director appointed
28 Mar 1995 CERTNM Company name changed sauter industrial LIMITED\certificate issued on 29/03/95
28 Mar 1995 288 New secretary appointed;new director appointed
22 Mar 1995 363b Return made up to 15/03/95; full list of members
22 Mar 1995 88(2)R Ad 15/03/94--------- £ si 2@1=2 £ ic 4/6
26 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1994 287 Registered office changed on 26/04/94 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP
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Request DocumentRegistered office changed on 26/04/94 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP
26 Apr 1994 88(2)R Ad 15/03/94--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/94--------- £ si 2@1=2 £ ic 2/4
26 Apr 1994 288 Secretary resigned
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26 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1994 NEWINC Incorporation