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WOODWARD FOODSERVICE LIMITED

Company number 01786682

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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)
02 Feb 2006 288b Secretary resigned;director resigned
02 Feb 2006 288a New secretary appointed
31 Oct 2005 288b Director resigned
19 Oct 2005 287 Registered office changed on 19/10/05 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
08 Aug 2005 395 Particulars of mortgage/charge
10 Jul 2005 287 Registered office changed on 10/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW
25 Jun 2005 288a New director appointed
22 Apr 2005 363s Return made up to 25/01/05; full list of members
08 Apr 2005 288a New secretary appointed
01 Apr 2005 288b Secretary resigned
15 Mar 2005 88(2)R Ad 25/02/05--------- £ si 48000000@1=48000000 £ ic 8000/48008000
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 123 £ nc 10000/48008000 25/02/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debentures 24/02/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2005 155(6)b Declaration of assistance for shares acquisition
10 Mar 2005 155(6)a Declaration of assistance for shares acquisition
08 Mar 2005 AUD Auditor's resignation
07 Mar 2005 288a New director appointed