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WOODBOIS SERVICES LIMITED

Company number 06458554

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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)
14 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition agreement 29/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re acquisition agreement 29/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
14 Mar 2008	88(2)	Ad 29/02/08\gbp si 159999998@0.01=1599999.98\gbp ic 1/1600000.98\	View PDF Ad 29/02/08\gbp si 159999998@0.01=1599999.98\gbp ic 1/1600000.98\ - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
11 Mar 2008	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	288a	Director appointed james bain	View PDF Director appointed james bain - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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