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WOODALL TRANSPORT GROUP LIMITED

Company number 02980633

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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)
23 Dec 1999 363s Return made up to 19/10/99; full list of members
23 May 1999 AA Accounts for a dormant company made up to 31 October 1998
23 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1998 363s Return made up to 19/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 1998 AA Accounts for a dormant company made up to 31 October 1997
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Nov 1997 363s Return made up to 19/10/97; no change of members
02 Sep 1997 AA Accounts for a dormant company made up to 31 October 1996
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1997 363s Return made up to 19/10/96; no change of members
22 Aug 1996 AA Accounts for a dormant company made up to 31 October 1995
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1995 363s Return made up to 19/10/95; full list of members
15 Dec 1995 88(2)R Ad 19/10/94--------- £ si 1@1=1 £ ic 1/2
27 Jul 1995 288 Secretary resigned
27 Jul 1995 288 Director resigned
30 Jun 1995 288 New secretary appointed;new director appointed
30 Jun 1995 288 New director appointed
21 Jun 1995 287 Registered office changed on 21/06/95 from: somerset house temple street birmingham B2 5DN
20 Mar 1995 288 Director resigned
20 Mar 1995 288 Secretary resigned
19 Oct 1994 NEWINC Incorporation