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STYLES & WOOD GROUP LIMITED

Company number 05622016

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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)
18 Oct 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 287 Registered office changed on 14/09/06 from: merlin court, atlantic street, altrincham, cheshire, WA14 5NL
14 Sep 2006 288c Director's particulars changed
14 Sep 2006 288b Secretary resigned
09 Aug 2006 88(2)O Ad 01/12/05--------- £ si 90754@.01
25 Jul 2006 88(2)R Ad 19/07/06--------- £ si 125@.01=1 £ ic 974/975
12 Jul 2006 88(2)R Ad 09/06/06-30/06/06 £ si 1250@.01=12 £ ic 962/974
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
06 Jun 2006 88(2)R Ad 15/02/06--------- £ si 1250@.01=12 £ ic 950/962
31 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
28 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
07 Feb 2006 288a New director appointed
07 Feb 2006 88(2)R Ad 01/12/05--------- £ si 90755@.01=907 £ ic 43/950
06 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006 88(2)R Ad 01/12/05--------- £ si 4245@.01=42 £ ic 1/43
11 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 395 Particulars of mortgage/charge