ATTWOODS HOLDINGS LIMITED

Company number 02366553

Date	Type	Description	View / Download
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288b	Director resigned	(1 page)
02 Apr 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
19 Dec 1997	363s	Return made up to 30/11/97; no change of members	(4 pages)
22 Oct 1997	288b	Director resigned	(1 page)
02 Jul 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
10 Dec 1996	363s	Return made up to 30/11/96; full list of members	(5 pages)
11 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 1996	AA	Full accounts made up to 30 September 1995 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 Jan 1996	288	Secretary's particulars changed	(1 page)
03 Jan 1996	363s	Return made up to 30/11/95; full list of members	(6 pages)
30 Nov 1995	288	New director appointed	(2 pages)
18 Jul 1995	225(1)	Accounting reference date extended from 31/07 to 30/09 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 Jul 1995	288	Director resigned;new director appointed	(2 pages)
27 Jun 1995	SA	Statement of affairs	(2 pages)
27 Jun 1995	88(2)O	Ad 11/05/95--------- £ si 15735146@1	(4 pages)
08 Jun 1995	88(2)P	Ad 11/05/95--------- £ si 15735146@1=15735146 £ ic 168223595/183958741	(4 pages)
08 Jun 1995	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
08 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
08 Jun 1995	123	£ nc 178000000/193735146 11/05/95	(1 page)
22 May 1995	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 May 1995	288	Director resigned	(2 pages)
19 Apr 1995	AUD	Auditor's resignation	(2 pages)

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