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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)
29 Jun 2005 169 £ ic 647124/644034 13/06/05 £ sr 618178@.005=3090
07 Jun 2005 169 £ ic 650124/647124 11/05/05 £ sr 60000@.05=3000
25 May 2005 363s Return made up to 08/05/05; bulk list available separately
03 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
29 Dec 2004 169 £ ic 713543/653543 03/12/04 £ sr 1200000@.05=60000
29 Dec 2004 169 £ ic 716105/713543 26/11/04 £ sr 51254@.05=2562
21 Dec 2004 169 £ ic 718012/716105 05/11/04 £ sr 38157@.05=1907
21 Dec 2004 169 £ ic 723678/718012 08/11/04 £ sr 113335@.05=5666
21 Dec 2004 169 £ ic 726403/723678 03/11/04 £ sr 54500@.05=2725
20 Dec 2004 169 £ ic 726969/726403 19/11/04 £ sr 11325@.05=566
08 Dec 2004 169 £ ic 727876/726969 12/11/04 £ sr 18143@.05=907
08 Dec 2004 169 £ ic 731626/727876 11/11/04 £ sr 75000@.05=3750
24 Nov 2004 169 £ ic 737626/731626 22/10/04 £ sr 120000@.05=6000
24 Nov 2004 169 £ ic 737982/737626 22/10/04 £ sr 7138@.05=356
24 Nov 2004 169 £ ic 738237/737982 15/10/04 £ sr 5111@.05=255
19 Nov 2004 169 £ ic 739192/738237 29/10/04 £ sr 19107@.05=955
05 Nov 2004 169 £ ic 739699/739192 08/10/04 £ sr 10145@.05=507
01 Nov 2004 169 £ ic 740548/739699 01/10/04 £ sr 16995@.05=849
20 Oct 2004 169 £ ic 740648/740548 08/10/04 £ sr 20000@.005=100
20 Oct 2004 169 £ ic 741676/740648 24/09/04 £ sr 20560@.05=1028
06 Oct 2004 169 £ ic 745301/741676 29/09/04 £ sr 72500@.05=3625
09 Sep 2004 403a Declaration of satisfaction of mortgage/charge