WOODFIELD DEVELOPMENTS LIMITED

Company number 02193674

Date	Type	Description	View / Download
10 Jan 1995	288	Secretary resigned;new secretary appointed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
17 Oct 1994	287	Registered office changed on 17/10/94 from: burgis & bullock 5-7 west bar banbury oxon OX16 9SD 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
20 Sep 1994	363s	Return made up to 26/05/94; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/94 363(353) ‐ Location of register of members address changed	(5 pages)
30 Jun 1994	88(2)R	Ad 27/05/94--------- £ si 650000@1=650000 £ ic 1000/651000	(2 pages)
30 Jun 1994	287	Registered office changed on 30/06/94 from: old parish barn sandford st martin oxfordshire OX5 1MN 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 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
30 Jun 1994	123	£ nc 1000/1001000 27/05/94	(1 page)
16 May 1994	287	Registered office changed on 16/05/94 from: 28 high street droitwich worcestershire WR9 8ES 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
08 Mar 1994	AA	Full accounts made up to 31 January 1993	(11 pages)
02 Jun 1993	363s	Return made up to 26/05/93; full list of members 363(353) ‐ Location of register of members address 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
26 Apr 1993	AA	Full accounts made up to 31 January 1992	(7 pages)
24 Sep 1992	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1992	363b	Return made up to 26/05/92; 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
02 Apr 1992	363a	Return made up to 26/05/91; 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
14 Feb 1992	AA	Full accounts made up to 31 January 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
27 Feb 1991	AA	Full accounts made up to 31 January 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
17 Feb 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
23 Jan 1991	287	Registered office changed on 23/01/91 from: woodfield house woodfield nr.,ombersley worcs WR9 0LL 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
23 Jan 1991	363a	Return made up to 26/05/90; 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
04 Oct 1990	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1990	AA	Full accounts made up to 31 January 1989 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
21 May 1990	CERTNM	Company name changed woodfield development LIMITED\certificate issued on 22/05/90 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