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WOOD STREET INVESTMENTS LIMITED

Company number 02225861

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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)
07 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1992 363x Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
03 Apr 1992 88(2)R Ad 31/03/92--------- £ si 22250000@1=22250000 £ ic 83750002/106000002
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Request DocumentAd 31/03/92--------- £ si 22250000@1=22250000 £ ic 83750002/106000002
25 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Oct 1991 363x Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1991 88(2)R Ad 20/02/91--------- £ si 5700000@1=5700000 £ ic 78050002/83750002
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Request DocumentAd 20/02/91--------- £ si 5700000@1=5700000 £ ic 78050002/83750002
10 Dec 1990 88(2)R Ad 30/11/90--------- £ si 1950000@1=1950000 £ ic 76100002/78050002
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Request DocumentAd 30/11/90--------- £ si 1950000@1=1950000 £ ic 76100002/78050002
17 Oct 1990 363 Return made up to 15/09/90; full list of members
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Request DocumentReturn made up to 15/09/90; full list of members
12 Jun 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
04 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Apr 1990 88(2)R Ad 27/03/90--------- £ si 76100000@1=76100000 £ ic 2/76100002
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Request DocumentAd 27/03/90--------- £ si 76100000@1=76100000 £ ic 2/76100002
12 Apr 1990 123 Nc inc already adjusted 27/03/90
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Request DocumentNc inc already adjusted 27/03/90
12 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1990 CERTNM Company name changed hill samuel leasing (no.1) limit ed\certificate issued on 01/04/90
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Request DocumentCompany name changed hill samuel leasing (no.1) limit ed\certificate issued on 01/04/90