GREENWOOD & WOOD LIMITED

Company number 05739850

Date	Type	Description	View / Download
29 May 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)
30 Apr 2007	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
09 May 2006	88(2)R	Ad 31/03/06--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 May 2006	123	Nc inc already adjusted 31/03/06	(1 page)
09 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 2006	CERTNM	Company name changed telephone ring LIMITED\certificate issued on 02/05/06	(2 pages)
25 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
21 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
24 Mar 2006	287	Registered office changed on 24/03/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
24 Mar 2006	288b	Director resigned	(1 page)
24 Mar 2006	288a	New director appointed	(1 page)
24 Mar 2006	288a	New secretary appointed;new director appointed	(1 page)
24 Mar 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	NEWINC	Incorporation	(15 pages)

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