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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 Oct 2000 88(2)P Ad 30/05/00--------- £ si 119742@.05=5987 £ ic 3050655/3056642
20 Oct 2000 88(2)P Ad 23/05/00--------- £ si 700365@.05=35018 £ ic 3015637/3050655
20 Oct 2000 88(2)P Ad 16/05/00--------- £ si 147285@.05=7364 £ ic 3008273/3015637
20 Oct 2000 88(2)P Ad 09/05/00--------- £ si 375111@.05=18755 £ ic 2989518/3008273
20 Oct 2000 88(2)P Ad 02/05/00--------- £ si 152772@.05
20 Oct 2000 88(2)P Ad 25/04/00--------- £ si 414910@.05
20 Oct 2000 88(2)P Ad 18/04/00--------- £ si 685888@.05
20 Oct 2000 88(2)P Ad 11/04/00--------- £ si 1085066@.05
20 Oct 2000 88(2)P Ad 28/03/00--------- £ si 1028644@.05
20 Oct 2000 88(2)P Ad 04/04/00--------- £ si 803635@.05
20 Oct 2000 88(2)P Ad 27/03/00--------- £ si 21171926@.05
05 Jun 2000 363s Return made up to 08/05/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
26 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
11 May 2000 288b Director resigned
10 May 2000 AA Full group accounts made up to 31 December 1999
22 Mar 2000 288a New director appointed
22 Mar 2000 123 Nc inc already adjusted 07/03/00
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 2000 288a New director appointed
09 Mar 2000 288b Secretary resigned