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E WOOD HOLDINGS LIMITED

Company number 00417183

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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)
20 Nov 1989 353 Location of register of members
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Request DocumentLocation of register of members
18 Aug 1989 88(2)R Wd 15/08/89 ad 31/12/88--------- £ si 76900@.1
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Request DocumentWd 15/08/89 ad 31/12/88--------- £ si 76900@.1
14 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
14 Jul 1989 363 Return made up to 05/06/89; bulk list available separately
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Request DocumentReturn made up to 05/06/89; bulk list available separately
14 Jun 1989 287 Registered office changed on 14/06/89 from: gloucester road, west chirton industrial estate, north shields, northumberland NE29 8RQ
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Request DocumentRegistered office changed on 14/06/89 from: gloucester road, west chirton industrial estate, north shields, northumberland NE29 8RQ
11 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1989 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
11 Mar 1989 OC Reduction of share premium acc.
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Request DocumentReduction of share premium acc.
10 Mar 1989 88(2) Wd 28/02/89 ad 30/09/88--------- £ si 750000@.1=75000 £ ic 309085/384085
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Request DocumentWd 28/02/89 ad 30/09/88--------- £ si 750000@.1=75000 £ ic 309085/384085
02 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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02 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1988 288 New director appointed
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21 Oct 1988 PUC 2 Wd 11/10/88 ad 30/09/88--------- £ si 7500000@.1=750000 £ ic 65000/815000
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Request DocumentWd 11/10/88 ad 30/09/88--------- £ si 7500000@.1=750000 £ ic 65000/815000
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Oct 1988 123 £ nc 500000/1250000
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Request Document£ nc 500000/1250000