- Company Overview for WOODLODGE INTERNATIONAL LIMITED (03105116)
- Filing history for WOODLODGE INTERNATIONAL LIMITED (03105116)
- People for WOODLODGE INTERNATIONAL LIMITED (03105116)
- More for WOODLODGE INTERNATIONAL LIMITED (03105116)
| 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) |
|---|---|---|---|
| 09 Feb 1999 | AA | Full accounts made up to 30 April 1998 | |
| 09 Feb 1999 | 287 | Registered office changed on 09/02/99 from: hillbrow house hillbrow road esher surrey KT10 9NW | |
| 25 Sep 1998 | 363s | Return made up to 22/09/98; no change of members | |
| 10 Nov 1997 | AA | Full accounts made up to 30 April 1997 | |
| 30 Sep 1997 | 363s | Return made up to 22/09/97; full list of members | |
| 18 Sep 1997 | 288c | Director's particulars changed | |
| 17 Sep 1997 | 88(3) |
Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of contract relating to shares |
| 17 Sep 1997 | 88(2)R | Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100 | |
| 20 Nov 1996 | AA | Full accounts made up to 30 April 1996 | |
| 26 Sep 1996 | 363s | Return made up to 22/09/96; full list of members | |
| 20 Sep 1996 | 225(1) | Accounting reference date shortened from 30/09 to 30/04 | |
| 02 Sep 1996 | RESOLUTIONS |
Resolutions
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| 02 Sep 1996 | RESOLUTIONS |
Resolutions
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 |
| 02 Sep 1996 | RESOLUTIONS |
Resolutions
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 |
| 05 Jan 1996 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Jan 1996 | 288 | Secretary resigned | |
| 04 Jan 1996 | 288 | New director appointed | |
| 04 Jan 1996 | 288 | Director resigned | |
| 04 Jan 1996 | 288 | New secretary appointed | |
| 04 Jan 1996 | 287 | Registered office changed on 04/01/96 from: 1 mitchell lane bristol BS1 6BU | |
| 28 Dec 1995 | CERTNM | Company name changed awardcargo LIMITED\certificate issued on 29/12/95 | |
| 22 Sep 1995 | NEWINC | Incorporation |