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WOOD FINANCE UK LIMITED

Company number 03725076

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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)
17 Jun 2009 288b Appointment terminated secretary colin fellowes
12 Mar 2009 363a Return made up to 03/03/09; full list of members
21 Dec 2008 AA Accounts made up to 31 December 2007
07 Mar 2008 363a Return made up to 03/03/08; full list of members
01 Feb 2008 288b Director resigned
01 Feb 2008 288a New director appointed
02 Nov 2007 AA Accounts made up to 31 December 2006
22 Jun 2007 288a New director appointed
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 11/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 11/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 11/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 11/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 11/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 155(6)b Declaration of assistance for shares acquisition
29 May 2007 155(6)b Declaration of assistance for shares acquisition