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WOODFIELD BUSINESS SERVICES LIMITED

Company number 02909007

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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)
18 Apr 1997 363s Return made up to 16/03/97; no change of members
03 Jan 1997 AA Full accounts made up to 31 March 1996
19 Apr 1996 363s Return made up to 16/03/96; change of members
28 Dec 1995 AA Accounts for a small company made up to 31 March 1995
01 Jun 1995 363s Return made up to 16/03/95; full list of members
11 Jan 1995 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
11 Jan 1995 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 88(2)R Ad 11/04/94--------- £ si 9800@.01=98 £ ic 2/100
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Request DocumentAd 11/04/94--------- £ si 9800@.01=98 £ ic 2/100
14 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1994 287 Registered office changed on 30/03/94 from: 43 lawrence road hove east sussex BN3 5QE
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Request DocumentRegistered office changed on 30/03/94 from: 43 lawrence road hove east sussex BN3 5QE
16 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation