WOODCHESTER ENTERPRISES LIMITED

Company number 03726756

Date	Type	Description	View / Download
04 May 2004	288b	Secretary resigned	(1 page)
04 May 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Feb 2004	363s	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(23 pages)
08 Apr 2003	363s	Return made up to 26/02/03; full list of members	(7 pages)
14 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	(20 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
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.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Mar 2002	123	£ nc 10100/100000 20/03/02	(1 page)
05 Mar 2002	363s	Return made up to 26/02/02; full list of members	(6 pages)
28 Sep 2001	AA	Accounts for a medium company made up to 31 March 2001	(20 pages)
17 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
17 May 2001	88(2)R	Ad 05/04/01--------- £ si 8666@1=8666 £ ic 100/8766	(2 pages)
17 May 2001	123	Nc inc already adjusted 05/04/01	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES14 ‐ 8666 at £1 05/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)
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 Document
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 Document
06 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)