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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)
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
24 May 2007 363s Return made up to 08/05/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 May 2007 88(2)R Ad 19/04/07--------- £ si 498000@.05=24900 £ ic 596897/621797
02 May 2007 288b Director resigned
02 May 2007 288b Director resigned
23 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
04 Aug 2006 169 £ ic 598355/596897 13/07/06 £ sr 29176@.05=1458
01 Aug 2006 169 £ ic 610768/598355 11/07/06 £ sr 248274@.05=12413
19 Jul 2006 88(2)R Ad 12/07/06--------- £ si 25000@.05=1250 £ ic 609518/610768
12 Jul 2006 88(2)R Ad 03/07/06--------- £ si 19000@.05=950 £ ic 608568/609518
04 Jul 2006 169 £ ic 608868/608568 15/06/06 £ sr 6000@.05=300
27 Jun 2006 169 £ ic 609368/608868 08/06/06 £ sr 10000@.05=500
13 Jun 2006 363s Return made up to 08/05/06; bulk list available separately
15 May 2006 CERTNM Company name changed torday & carlisle PUBLIC LIMITED COMPANY\certificate issued on 15/05/06
15 May 2006 88(2)R Ad 04/05/06--------- £ si 144000@.05=7200 £ ic 629988/637188
05 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
27 Jan 2006 169 £ ic 632988/629988 05/01/06 £ sr 60000@.05=3000
12 Jan 2006 88(2)R Ad 04/01/06--------- £ si 60000@.05=3000 £ ic 629988/632988
20 Oct 2005 288c Director's particulars changed
20 Oct 2005 288c Director's particulars changed
20 Oct 2005 288c Director's particulars changed
19 Oct 2005 169 £ ic 641534/629988 28/09/05 £ sr 230938@.05=11546
09 Aug 2005 169 £ ic 644034/641534 20/07/05 £ sr 50000@.05=2500