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WRIGHT JOINERY LIMITED

Company number 04606424

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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)
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288b Director resigned
08 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Mar 2005 225 Accounting reference date shortened from 31/05/05 to 30/06/04
30 Nov 2004 363s Return made up to 02/12/04; full list of members
10 Mar 2004 363s Return made up to 02/12/03; full list of members
10 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
17 Jul 2003 CERTNM Company name changed emdial LIMITED\certificate issued on 17/07/03
12 Jul 2003 123 Nc inc already adjusted 02/07/03
11 Jul 2003 287 Registered office changed on 11/07/03 from: hedgehogs queens mead lund driffield east yorkshire YO25 9TJ
11 Jul 2003 225 Accounting reference date extended from 31/12/03 to 31/05/04
11 Jul 2003 122 S-div 02/07/03
11 Jul 2003 88(2)R Ad 02/07/03--------- £ si 49999@1=49999 £ ic 1/50000
11 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 02/07/03
11 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 395 Particulars of mortgage/charge
04 Jul 2003 395 Particulars of mortgage/charge
04 Jul 2003 395 Particulars of mortgage/charge
04 Jul 2003 395 Particulars of mortgage/charge
03 Jul 2003 395 Particulars of mortgage/charge
03 Jul 2003 395 Particulars of mortgage/charge
03 Jul 2003 395 Particulars of mortgage/charge