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WOOD GROUP ENVIRONMENTAL SERVICES LIMITED

Company number SC090411

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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)
02 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Feb 1997 363a Return made up to 01/03/97; full list of members
27 Jan 1997 288b Director resigned
27 Jan 1997 288a New director appointed
23 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
17 Apr 1996 363x Return made up to 01/03/96; full list of members
04 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
27 Apr 1995 363x Return made up to 01/03/95; full list of members
01 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
18 Mar 1994 363x Return made up to 01/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/94; full list of members
05 Apr 1993 363s Return made up to 01/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/93; full list of members
29 Jan 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
22 Apr 1992 363s Return made up to 01/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/92; no change of members
22 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
13 Dec 1991 CERTNM Company name changed wood group wireline products (uk ) LIMITED\certificate issued on 13/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wood group wireline products (uk ) LIMITED\certificate issued on 13/12/91
06 Mar 1991 363a Return made up to 01/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/91; full list of members
06 Mar 1991 AA Accounts for a dormant company made up to 31 December 1990
09 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
25 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Sep 1990 AA Full accounts made up to 31 December 1989
07 Mar 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Sep 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Aug 1989 AA Full accounts made up to 31 December 1988