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WOODEND HOLDINGS LIMITED

Company number SC128335

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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)
26 Jan 2004 288a New director appointed
07 Jan 2004 122 Nc dec already adjusted 16/12/03
07 Jan 2004 122 Conve 16/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate share 16/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
10 Oct 2003 288a New director appointed
23 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Director resigned
06 Dec 2002 363a Return made up to 08/11/02; full list of members
06 Dec 2002 363a Return made up to 08/11/01; full list of members
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
08 Oct 2002 AC92 Restoration by order of the court
08 Mar 2002 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2001 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2001 652a Application for striking-off
18 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
04 Jun 2001 288a New director appointed
30 May 2001 288b Director resigned
25 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions