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WOBURN ENTERPRISES LIMITED

Company number 00966094

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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)
04 Oct 1993 363s Return made up to 25/09/93; no change 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 DocumentReturn made up to 25/09/93; no change of members
07 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
02 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
31 Oct 1992 363b Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
31 Oct 1992 363(287) Registered office changed on 31/10/92
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Request DocumentRegistered office changed on 31/10/92
30 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
16 Sep 1992 287 Registered office changed on 16/09/92 from: fairfield house, 7 fairfield avenue, staines, middx TW18 4AQ
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Request DocumentRegistered office changed on 16/09/92 from: fairfield house, 7 fairfield avenue, staines, middx TW18 4AQ
08 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
15 May 1992 169 £ ic 99/50 09/04/92 £ sr 49@1=49
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Request Document£ ic 99/50 09/04/92 £ sr 49@1=49
05 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
17 Oct 1991 363b Return made up to 25/09/91; no change of members
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Request DocumentReturn made up to 25/09/91; no change of members
01 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1990 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
28 Sep 1990 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
27 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
08 May 1990 288 Director 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 DocumentDirector resigned
13 Oct 1989 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
13 Oct 1989 363 Return made up to 02/10/89; 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 DocumentReturn made up to 02/10/89; full list of members