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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)
07 Jan 2003 288a New director appointed
15 Nov 2002 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
15 Nov 2002 OC Red cap,can shr prem,can cap red
06 Nov 2002 288b Director resigned
22 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares 04/10/02
02 Aug 2002 169 £ ic 2259365/2255750 03/07/02 £ sr 72300@.05=3615
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
18 Jul 2002 169 £ ic 2265607/2259365 28/06/02 £ sr 124856@.05=6242
20 Jun 2002 169 £ ic 2318207/2265607 29/05/02 £ sr 1052000@.05=52600
20 Jun 2002 169 £ ic 2324457/2318207 05/06/02 £ sr 125000@.05=6250
20 Jun 2002 169 £ ic 2338957/2324457 06/06/02 £ sr 290000@.05=14500
07 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 09/05/02
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Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2002 363s Return made up to 08/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Feb 2002 169 £ ic 2339759/2338962 04/01/02 £ sr 15950@.05=797
08 Feb 2002 169 £ ic 2342138/2339759 07/12/01 £ sr 47588@.05=2379
26 Jan 2002 169 £ ic 2346988/2342138 11/01/02 £ sr 97002@.05=4850
26 Jan 2002 169 £ ic 2347183/2346988 18/01/02 £ sr 3906@.05=195
26 Jan 2002 169 £ ic 2357183/2347183 08/01/02 £ sr 200000@.05=10000
26 Jan 2002 169 £ ic 2361422/2357183 04/01/02 £ sr 84789@.05=4239
22 Jan 2002 169 £ ic 2382672/2361422 17/12/01 £ sr 425000@.05=21250
22 Jan 2002 169 £ ic 2585408/2382672 08/01/02 £ sr 4054738@.05=202736
22 Jan 2002 169 £ ic 2587908/2585408 21/12/01 £ sr 50000@.05=2500
18 Jan 2002 169 £ ic 2592058/2587908 28/12/01 £ sr 83003@.05=4150
18 Jan 2002 169 £ ic 2594725/2592058 21/12/01 £ sr 53344@.05=2667