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WOODSIDE SUITE LIMITED

Company number SC162958

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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 May 2000	225	Accounting reference date extended from 30/04/01 to 31/08/01	View PDF Accounting reference date extended from 30/04/01 to 31/08/01 - link opens in a new window - 1 page (1 page)
25 May 2000	AA	Accounts made up to 30 April 2000	View PDF Accounts made up to 30 April 2000 - link opens in a new window - 2 pages (2 pages)
25 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 May 2000	AA	Accounts made up to 31 August 1999	View PDF Accounts made up to 31 August 1999 - link opens in a new window - 2 pages (2 pages)
25 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 May 2000	225	Accounting reference date shortened from 31/08/00 to 30/04/00	View PDF Accounting reference date shortened from 31/08/00 to 30/04/00 - link opens in a new window - 1 page (1 page)
01 Mar 2000	363s	Return made up to 29/01/00; full list of members	View PDF Return made up to 29/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1999	AA	Accounts made up to 31 August 1998	View PDF Accounts made up to 31 August 1998 - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 May 1998	AA	Accounts made up to 31 August 1997	View PDF Accounts made up to 31 August 1997 - link opens in a new window - 2 pages (2 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
31 Mar 1998	363s	Return made up to 29/01/98; no change of members	View PDF Return made up to 29/01/98; no change of members - link opens in a new window - 5 pages (5 pages)
05 Jun 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 1997	225	Accounting reference date shortened from 06/02/98 to 31/08/97	View PDF Accounting reference date shortened from 06/02/98 to 31/08/97 - link opens in a new window - 1 page (1 page)
04 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 1997	363s	Return made up to 29/01/97; full list of members	View PDF Return made up to 29/01/97; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 May 1997	AA	Accounts made up to 6 February 1997	View PDF Accounts made up to 6 February 1997 - link opens in a new window - 2 pages (2 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Feb 1996	AA	Accounts made up to 6 February 1996	View PDF Accounts made up to 6 February 1996 - link opens in a new window - 1 page (1 page)
08 Feb 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Feb 1996	225(1)	Accounting reference date shortened from 31/01 to 06/02	View PDF Accounting reference date shortened from 31/01 to 06/02 - link opens in a new window - 1 page (1 page)
08 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
08 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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