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WOODCHESTER ENTERPRISES LIMITED

Company number 03726756

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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 May 2004 288a New secretary appointed
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Feb 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2004 AA Full accounts made up to 31 March 2003
08 Apr 2003 363s Return made up to 26/02/03; full list of members
14 Oct 2002 AA Accounts for a medium company made up to 31 March 2002
12 Apr 2002 288a New director appointed
27 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 123 £ nc 10100/100000 20/03/02
05 Mar 2002 363s Return made up to 26/02/02; full list of members
28 Sep 2001 AA Accounts for a medium company made up to 31 March 2001
17 May 2001 88(3) Particulars of contract relating to shares
17 May 2001 88(2)R Ad 05/04/01--------- £ si 8666@1=8666 £ ic 100/8766
17 May 2001 123 Nc inc already adjusted 05/04/01
17 May 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 8666 at £1 05/04/01
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17 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2001 363s Return made up to 26/02/01; full list of members
06 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
06 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
06 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2000 AA Accounts for a medium company made up to 31 March 2000