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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)
11 Jan 2002 288a New director appointed
08 Jan 2002 169 £ ic 2596113/2594725 14/12/01 £ sr 27777@.05=1388
14 Dec 2001 169 £ ic 2610078/2596113 30/11/01 £ sr 279312@.05=13965
14 Dec 2001 169 £ ic 2623017/2610078 23/11/01 £ sr 258785@.05=12939
13 Dec 2001 287 Registered office changed on 13/12/01 from: west chirton industrial estate gloucester road north shields tyne and wear NE29 8RQ
12 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ S163(3) 7863804 ord 5P 05/12/01
16 Nov 2001 169 £ ic 3027358/2623017 02/11/01 £ sr 8086836@.05=404341
01 Sep 2001 395 Particulars of mortgage/charge
17 Aug 2001 395 Particulars of mortgage/charge
23 May 2001 363s Return made up to 08/05/01; bulk list available separately
15 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 03/05/01
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15 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2001 AA Full group accounts made up to 31 December 2000
12 Feb 2001 169 £ ic 3032354/3027354 08/01/01 £ sr 100000@.05=5000
02 Feb 2001 169 £ ic 3042523/3032354 08/01/01 £ sr 203391@.05=10169
04 Jan 2001 169 £ ic 3148523/3042523 23/11/00 £ sr 2120000@.05=106000
04 Jan 2001 169 £ ic 3161023/3148523 22/11/00 £ sr 250000@.05=12500
04 Jan 2001 169 £ ic 3173523/3161023 17/11/00 £ sr 250000@.05=12500
20 Oct 2000 88(3) Particulars of contract relating to shares
20 Oct 2000 88(2)P Ad 04/07/00--------- £ si 1298190@.05=64909 £ ic 3108614/3173523
20 Oct 2000 88(2)P Ad 04/07/00--------- £ si 419810@.05=20990 £ ic 3087624/3108614
20 Oct 2000 88(2)P Ad 27/06/00--------- £ si 38691@.05=1934 £ ic 3085690/3087624
20 Oct 2000 88(2)P Ad 20/06/00--------- £ si 66598@.05=3329 £ ic 3082361/3085690
20 Oct 2000 88(2)P Ad 13/06/00--------- £ si 97049@.05=4852 £ ic 3077509/3082361
20 Oct 2000 88(2)P Ad 06/06/00--------- £ si 417356@.05=20867 £ ic 3056642/3077509