WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED

Company number 03056116

Date	Type	Description	View / Download
26 Jun 1997	363s	Return made up to 12/05/97; no change of members	(4 pages)
09 Apr 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
26 Feb 1997	287	Registered office changed on 26/02/97 from: 1-3 upper king street leicester LE1 6XF	(1 page)
12 Jun 1996	363s	Return made up to 12/05/96; full list of members	(6 pages)
29 May 1996	225(1)	Accounting reference date extended from 31/05 to 31/10	(1 page)
20 Jul 1995	88(2)	Ad 09/07/95--------- £ si 999@1=999 £ ic 2/1001	(2 pages)
20 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
20 Jul 1995	123	Nc inc already adjusted 09/07/95	(1 page)
20 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
20 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Jul 1995	288	New director appointed	(2 pages)
20 Jul 1995	288	New director appointed	(2 pages)
20 Jul 1995	288	New director appointed	(2 pages)
14 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
22 Jun 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1995	287	Registered office changed on 22/06/95 from: 129 queen street cardiff CF1 4BJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1995	CERTNM	Company name changed harptree vale LIMITED\certificate issued on 14/06/95	(2 pages)
12 May 1995	NEWINC	Incorporation	(16 pages)