WOODEND HOLDINGS LIMITED

Company number SC128335

Date	Type	Description	View / Download
26 Jan 2004	288a	New director appointed	(6 pages)
07 Jan 2004	122	Nc dec already adjusted 16/12/03
07 Jan 2004	122	Conve 16/12/03	(1 page)
07 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Redesignate share 16/12/03
07 Jan 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
07 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(9 pages)
10 Oct 2003	288a	New director appointed	(4 pages)
23 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
09 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	363a	Return made up to 08/11/02; full list of members	(9 pages)
06 Dec 2002	363a	Return made up to 08/11/01; full list of members	(9 pages)
06 Nov 2002	288a	New director appointed	(2 pages)
06 Nov 2002	288a	New director appointed	(2 pages)
08 Oct 2002	AC92	Restoration by order of the court	(1 page)
08 Mar 2002	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2001	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2001	652a	Application for striking-off	(1 page)
18 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
04 Jun 2001	288a	New director appointed	(4 pages)
30 May 2001	288b	Director resigned	(1 page)
25 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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