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WOOLWICH SURVEYING SERVICES LIMITED

Company number 02574582

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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)
19 Aug 1994 123 Nc inc already adjusted 23/11/93
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Request DocumentNc inc already adjusted 23/11/93
19 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Aug 1994 AA Full accounts made up to 31 December 1993
23 May 1994 288 Secretary resigned;new secretary appointed
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31 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1994 288 Secretary resigned;new secretary appointed
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25 Jan 1994 363x Return made up to 17/01/94; full list of members
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24 Jan 1994 288 Director resigned
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24 Jan 1994 288 Director resigned
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24 Jan 1994 288 Director resigned
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24 Jan 1994 288 New director appointed
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28 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 363x Return made up to 17/01/93; full list of members
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Request DocumentReturn made up to 17/01/93; full list of members
22 Jan 1993 288 Secretary resigned;new secretary appointed
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22 Jan 1993 288 New director appointed
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22 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 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
22 Jan 1993 288 New director appointed
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10 Jan 1993 288 Director resigned
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14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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