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WOODROE UK LIMITED

Company number 04502390

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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)
16 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
26 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2002 88(2)R Ad 06/09/02--------- £ si 90@1=90 £ ic 1/91
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New secretary appointed;new director appointed
26 Sep 2002 288a New director appointed
26 Sep 2002 288b Director resigned
26 Sep 2002 288b Secretary resigned
02 Aug 2002 NEWINC Incorporation