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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)
30 Mar 1990 CERTNM Company name changed\certificate issued on 30/03/90
26 Mar 1990 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1989 288 New director 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 DocumentNew director appointed
20 Nov 1989 288 New director 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 DocumentNew director appointed
20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1988 PUC 5 Wd 09/11/88 pd 04/03/88--------- £ si 2@1
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Request DocumentWd 09/11/88 pd 04/03/88--------- £ si 2@1
21 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1988 287 Registered office changed on 27/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/04/88 from: 2 baches street london N1 6UB
12 Apr 1988 CERTNM Company name changed scansilver LIMITED\certificate issued on 13/04/88
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Request DocumentCompany name changed scansilver LIMITED\certificate issued on 13/04/88
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Mar 1988 NEWINC Incorporation