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WOODS FAMILY HOLDINGS LIMITED

Company number 03599510

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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)
04 Nov 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
04 Nov 1998	88(2)P	Ad 14/09/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 14/09/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
05 Oct 1998	CERTNM	Company name changed cressfield management LIMITED\certificate issued on 06/10/98	View PDF Company name changed cressfield management LIMITED\certificate issued on 06/10/98 - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	View PDF Accounting reference date shortened from 31/07/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
30 Jul 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
30 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jul 1998	123	£ nc 1000/10000 27/07/98	View PDF £ nc 1000/10000 27/07/98 - link opens in a new window - 1 page (1 page)
29 Jul 1998	287	Registered office changed on 29/07/98 from: 788-790 finchley road london NW11 7UR	View PDF Registered office changed on 29/07/98 from: 788-790 finchley road london NW11 7UR - link opens in a new window - 1 page (1 page)
17 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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