WOODEND GROUP LIMITED

Company number SC140935

Date	Type	Description	View / Download
16 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Sep 1997	123	£ nc 150000/2750000 01/09/97	(1 page)
13 May 1997	122	£ sr 50000@1 15/08/96	(1 page)
07 May 1997	287	Registered office changed on 07/05/97 from: 32 hawbank road college milton north east kilbride G74 5EX	(1 page)
16 Apr 1997	288c	Director's particulars changed	(1 page)
25 Mar 1997	419a(Scot)	Dec mort/charge *	(4 pages)
13 Nov 1996	363s	Return made up to 28/10/96; full list of members	(6 pages)
12 Nov 1996	AUD	Auditor's resignation	(1 page)
12 Nov 1996	225	Accounting reference date extended from 30/09/96 to 31/03/97	(1 page)
12 Nov 1996	288a	New secretary appointed	(3 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	288b	Secretary resigned	(1 page)
12 Nov 1996	288b	Director resigned	(1 page)
12 Nov 1996	288b	Director resigned	(1 page)
12 Nov 1996	288b	Director resigned	(1 page)
17 Jul 1996	288	New director appointed	(2 pages)
24 May 1996	122	£ ic 138257/88257 30/11/95 £ sr 50000@1=50000	(1 page)
23 May 1996	AA	Full group accounts made up to 30 September 1995	(20 pages)
19 Jan 1996	363s	Return made up to 28/10/95; full list of members	(8 pages)
20 Nov 1995	288	Secretary resigned	(2 pages)
20 Nov 1995	288	New secretary appointed	(2 pages)
17 Jul 1995	AA	Full group accounts made up to 30 September 1994	(20 pages)
20 Jun 1995	288	New director appointed	(2 pages)
25 May 1995	363s	Return made up to 28/10/94; change of members	(10 pages)