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WOODEND GROUP LIMITED

Company number SC140935

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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)
29 Dec 1999 288b Secretary resigned
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned
22 Dec 1999 AUD Auditor's resignation
16 Dec 1999 287 Registered office changed on 16/12/99 from: 1 atlantic quay glasgow G2 8SP
25 Nov 1999 288a New director appointed
25 Nov 1999 288a New secretary appointed
25 Nov 1999 288a New director appointed
11 Nov 1999 AA Accounts made up to 31 March 1999
02 May 1999 288a New director appointed
02 May 1999 288b Director resigned
02 May 1999 288a New director appointed
07 Apr 1999 288b Director resigned
31 Jan 1999 AA Accounts made up to 31 March 1998
31 Oct 1998 363a Return made up to 28/10/98; no change of members
27 Sep 1998 288a New director appointed
16 Sep 1998 288b Director resigned
26 Mar 1998 288b Director resigned
26 Mar 1998 288a New director appointed
13 Jan 1998 AA Accounts made up to 31 March 1997
24 Nov 1997 363s Return made up to 28/10/97; full list of members
16 Sep 1997 88(2)R Ad 01/09/97--------- £ si 26000000@.1=2600000 £ ic 38257/2638257
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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