CERTWOOD LIMITED

Company number 02024404

Date	Type	Description	View / Download
17 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 100000@1=100000 £ ic 120000/220000	(2 pages)
17 Dec 1997	123	£ nc 120000/220000 24/11/97	(1 page)
24 Apr 1997	363s	Return made up to 18/04/97; full list of members	(6 pages)
02 Mar 1997	AA	Full accounts made up to 30 November 1996	(15 pages)
04 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1996	88(2)R	Ad 25/10/96--------- £ si 100000@1=100000 £ ic 20000/120000	(2 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Nov 1996	123	£ nc 20000/120000 17/10/96	(1 page)
22 May 1996	AA	Full accounts made up to 30 November 1995	(15 pages)
22 May 1996	363s	Return made up to 18/04/96; full list of members	(6 pages)
18 Mar 1996	CERTNM	Company name changed certwood LIMITED\certificate issued on 19/03/96	(3 pages)
19 May 1995	363s	Return made up to 18/04/95; no change of members	(4 pages)
24 Mar 1995	AA	Full accounts made up to 30 November 1994	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
16 Aug 1994	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	363s	Return made up to 18/04/94; 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 Document
17 May 1993	AA	Full accounts made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1993	363s	Return made up to 18/04/93; full list 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 Document
19 Oct 1992	88(2)R	Ad 01/09/92--------- £ si 4000@1=4000 £ ic 16000/20000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	288	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 Document
30 Apr 1992	363s	Return made up to 18/04/92; 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 Document
17 Feb 1992	AA	Full accounts made up to 30 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1991	AA	Full accounts made up to 30 November 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1991	363a	Return made up to 18/04/91; 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 Document