Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WOOD NEWTON LOGISTICS LIMITED

Company number 06457386

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2008 288c Director's change of particulars / mark marron / 12/08/2008
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Apr 2008 88(2) Ad 04/04/08\gbp si 999@1=999\gbp ic 1/1000\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New secretary appointed;new director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 287 Registered office changed on 15/01/08 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
28 Dec 2007 288b Director resigned
28 Dec 2007 288b Secretary resigned
19 Dec 2007 NEWINC Incorporation