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WOODACON OILS LIMITED

Company number SC045518

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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)
25 Sep 1990 MEM/ARTS Memorandum and Articles of Association
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
04 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
30 Aug 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
22 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Oct 1988 363 Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members
27 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
22 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
22 Oct 1987 363 Return made up to 29/07/87; full list of members
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Request DocumentReturn made up to 29/07/87; full list of members
08 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Sep 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
26 Sep 1986 363 Return made up to 23/06/86; full list of members
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Request DocumentReturn made up to 23/06/86; full list of members
30 Jun 1982 CERTNM Company name changed\certificate issued on 30/06/82
12 Mar 1968 MISC Certificate of incorporation
12 Mar 1968 NEWINC Incorporation