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WOODCOCK CAPITAL LIMITED

Company number 05642127

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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)
28 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 01/12/07; full list of members
05 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 01/12/06; full list of members
15 Jan 2007 190 Location of debenture register
08 Dec 2006 88(2)R Ad 08/11/06--------- £ si 34999@1=34999 £ ic 1/35000
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Art 2.2 disappld 28DAYS 08/11/06
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 123 Nc inc already adjusted 31/10/06
29 Dec 2005 288a New secretary appointed
16 Dec 2005 288a New director appointed
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Secretary resigned
01 Dec 2005 NEWINC Incorporation