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WOODWORK 1953 LIMITED

Company number 03043573

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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)
20 Mar 1996	287	Registered office changed on 20/03/96 from: 95-97 green lane ecclesfield sheffield S30 3WY	View PDF Registered office changed on 20/03/96 from: 95-97 green lane ecclesfield sheffield S30 3WY - link opens in a new window - 1 page (1 page)
12 Mar 1996	CERTNM	Company name changed imco (1595) LIMITED\certificate issued on 13/03/96	View PDF Company name changed imco (1595) LIMITED\certificate issued on 13/03/96 - link opens in a new window - 2 pages (2 pages)
01 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
31 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	88(2)R	Ad 23/08/95--------- £ si 54998@1=54998 £ ic 2/55000	View PDF Ad 23/08/95--------- £ si 54998@1=54998 £ ic 2/55000 - link opens in a new window - 2 pages (2 pages)
29 Jun 1995	123	Nc inc already adjusted 26/06/95	View PDF Nc inc already adjusted 26/06/95 - link opens in a new window - 1 page (1 page)
29 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
29 Jun 1995	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 DocumentResolutions
29 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
28 Jun 1995	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
28 Jun 1995	287	Registered office changed on 28/06/95 from: st peter's house hartshead sheffield south yorkshire S1 2EL	View PDF Registered office changed on 28/06/95 from: st peter's house hartshead sheffield south yorkshire S1 2EL - link opens in a new window - 1 page (1 page)
28 Jun 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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