WOODCHESTER INVESTMENTS (U.K. HOLDINGS)

Company number 02342562

Date	Type	Description	View / Download
15 Dec 1999	MAR	Re-registration of Memorandum and Articles	(8 pages)
15 Dec 1999	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
14 Dec 1999	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
14 Dec 1999	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
08 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
01 Jun 1999	288b	Director resigned	(1 page)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
26 Apr 1999	363b	Return made up to 22/01/99; full list of members	(6 pages)
30 Mar 1999	288a	New secretary appointed;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
30 Mar 1999	288a	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
01 Mar 1999	287	Registered office changed on 01/03/99 from: woodchester house selsdon way docklands london. E14 9GL	(1 page)
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/02/99 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
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/02/99 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
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/02/99 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
01 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/02/99	(1 page)
09 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
09 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
22 Jan 1998	363a	Return made up to 22/01/98; full list of members	(10 pages)
08 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
23 Jan 1997	363a	Return made up to 22/01/97; full list of members	(9 pages)