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CERTWOOD LIMITED

Company number 02024404

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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 Apr 2004 363s Return made up to 18/04/04; full list of members
25 Jul 2003 AAMD Amended full accounts made up to 30 November 2002
13 Jun 2003 AA Full accounts made up to 30 November 2002
09 May 2003 363s Return made up to 18/04/03; full list of members
26 Feb 2003 403a Declaration of satisfaction of mortgage/charge
26 Feb 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 395 Particulars of mortgage/charge
30 Jul 2002 395 Particulars of mortgage/charge
10 May 2002 AA Full accounts made up to 30 November 2001
02 May 2002 363s Return made up to 18/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2001 AA Full accounts made up to 30 November 2000
21 May 2001 363s Return made up to 18/04/01; full list of members
21 Sep 2000 AA Full accounts made up to 30 November 1999
28 Jul 2000 403a Declaration of satisfaction of mortgage/charge
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Jun 2000 169 £ ic 220000/110000 19/05/00 £ sr 110000@1=110000
24 May 2000 CERTNM Company name changed capsol-certwood uk LIMITED\certificate issued on 24/05/00
15 May 2000 363s Return made up to 18/04/00; full list of members
05 Jul 1999 AA Full accounts made up to 30 November 1998
11 May 1999 363s Return made up to 18/04/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/99; no change of members
01 Jul 1998 403a Declaration of satisfaction of mortgage/charge
08 Jun 1998 363s Return made up to 18/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/98; full list of members
07 May 1998 AA Full accounts made up to 30 November 1997
17 Jan 1998 395 Particulars of mortgage/charge
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital