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C.A. WOODWARD LIMITED

Company number 04386086

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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)
18 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Mar 2003 363a Return made up to 04/03/03; full list of members
26 Feb 2003 123 Nc inc already adjusted 30/06/02
26 Feb 2003 88(2)R Ad 30/06/02--------- £ si 1@1=1 £ ic 100/101
26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2002 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
26 Apr 2002 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
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2002 287 Registered office changed on 26/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
26 Apr 2002 88(2)R Ad 04/03/02--------- £ si 99@1=99 £ ic 1/100
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Secretary resigned
26 Apr 2002 288a New secretary appointed
26 Apr 2002 288a New director appointed
04 Mar 2002 NEWINC Incorporation