WOODEND GROUP LIMITED

Company number SC140935

Date	Type	Description	View / Download
09 Sep 1994	AA	Accounts made up to 30 September 1993	(15 pages)
21 Apr 1994	363b	Return made up to 28/10/93; full list of members 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
12 Apr 1994	MEM/ARTS	Memorandum and Articles of Association 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
12 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
05 Apr 1994	88(2)R	Ad 01/03/94--------- £ si 76515@.1=7651 £ ic 130606/138257 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
08 Mar 1994	288	New secretary appointed 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
09 Aug 1993	288	Secretary resigned 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
04 Feb 1993	287	Registered office changed on 04/02/93 from: 249 west george street glasgow strathclyde G2 4RB 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
07 Jan 1993	CERTNM	Company name changed kinocare LIMITED\certificate issued on 08/01/93 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
04 Jan 1993	288	Director resigned;new director appointed 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
04 Jan 1993	288	Director resigned;new director appointed 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
04 Jan 1993	288	Secretary resigned;new secretary appointed 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
04 Jan 1993	224	Accounting reference date notified as 30/09 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
04 Jan 1993	88(2)R	Ad 16/12/92--------- £ si 6060@.1=606 £ ic 130000/130606 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
04 Jan 1993	88(2)R	Ad 16/12/92--------- £ si 100000@1=100000 £ si 299980@.1=29998 £ ic 2/130000 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
30 Dec 1992	MEM/ARTS	Memorandum and Articles of Association 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
30 Dec 1992	MEM/ARTS	Memorandum and Articles of Association 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
30 Dec 1992	122	S-div 16/12/92 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
30 Dec 1992	123	Nc inc already adjusted 16/12/92 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
30 Dec 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
30 Dec 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Dec 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
30 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
23 Dec 1992	410(Scot)	Partic of mort/charge * 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
28 Oct 1992	NEWINC	Incorporation 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