E WOOD HOLDINGS LIMITED

Company number 00417183

Date	Type	Description	View / Download
10 Jun 1997	AA	Full group accounts made up to 31 December 1996	(41 pages)
30 May 1997	363s	Return made up to 08/05/97; bulk list available separately	(7 pages)
30 May 1997	288a	New director appointed	(2 pages)
10 Mar 1997	SA	Statement of affairs	(6 pages)
10 Mar 1997	88(2)O	Ad 30/01/97--------- £ si 722892@.05	(2 pages)
06 Feb 1997	88(2)P	Ad 30/01/97--------- £ si 722892@.05=36144 £ ic 804210/840354	(2 pages)
08 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 May 1996	363s	Return made up to 08/05/96; bulk list available separately	(7 pages)
26 May 1996	AA	Full group accounts made up to 31 December 1995	(33 pages)
11 Jan 1996	288	Director resigned	(1 page)
15 Nov 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Jul 1995	AA	Full group accounts made up to 31 December 1994	(34 pages)
21 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Jun 1995	363s	Return made up to 08/05/95; bulk list available separately 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/06/95 363(353) ‐ Location of register of members address changed	(7 pages)
08 Jun 1995	353a	Location of register of members (non legible) 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(245 pages)
30 Jun 1994	AA	Full accounts 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 Document
14 Jun 1994	363s	Return made up to 08/05/94; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 Document
13 May 1994	403a	Declaration of satisfaction of mortgage/charge 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
09 May 1994	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 Document
27 Apr 1994	288	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 Document