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STEVE WOODS LIMITED

Company number 03248226

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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)
28 Jun 2003 123 Nc inc already adjusted 31/03/03
28 Jun 2003 MEM/ARTS Memorandum and Articles of Association
28 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 AA Accounts for a small company made up to 31 December 2002
27 Mar 2003 88(2)R Ad 30/09/02--------- £ si 160@1=160 £ ic 16000/16160
27 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2003 123 £ nc 25000/25160 30/09/02
24 Sep 2002 363s Return made up to 10/09/02; full list of members
02 Sep 2002 288c Director's particulars changed
19 Aug 2002 288c Director's particulars changed
10 Aug 2002 AA Accounts for a small company made up to 31 December 2001
19 Dec 2001 287 Registered office changed on 19/12/01 from: derby house 27 exeter road newmarket suffolk CB8 8AR
24 Sep 2001 363s Return made up to 10/09/01; full list of members
  • 363(287) ‐ Registered office changed on 24/09/01
16 Aug 2001 AA Accounts for a small company made up to 31 December 2000
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Oct 2000 363s Return made up to 10/09/00; full list of members
05 Jul 2000 123 Nc inc already adjusted 20/04/00
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 1999 363s Return made up to 10/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1999 AA Accounts for a small company made up to 31 December 1998
15 Jul 1999 288b Director resigned
22 Oct 1998 287 Registered office changed on 22/10/98 from: 87 guildhall street bury st edmunds suffolk IP33 1PU