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WOOD & COMPANY (ACCOUNTANTS) LIMITED

Company number 04370744

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Company Results (links open in a new window)
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 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Further class of share 01/12/03
17 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Feb 2003	363s	Return made up to 11/02/03; full list of members	View PDF Return made up to 11/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 01/05/02 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
16 Aug 2002	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 DocumentResolutions
16 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Apr 2002	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)
05 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2002	88(2)R	Ad 11/02/02--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 11/02/02--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
05 Apr 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	View PDF Accounting reference date extended from 28/02/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
05 Apr 2002	287	Registered office changed on 05/04/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire	View PDF Registered office changed on 05/04/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire - link opens in a new window - 1 page (1 page)
18 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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