WOVENTON LIMITED — Filings & Documents (116)
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(E)Return of final meeting
2004-10-19 · Other
(E)Final statement of accounts
2004-10-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)Ordinary and special resolution
2003-12-11 · Other
(E)Notice of appointment of liquidators
2003-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)Declaration of solvency
2003-12-02 · Other
Certificate of Incorporation on Change of Name
2003-11-17 · Name Change
(E)Special resolution for change of name
2003-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-19 · Annual Return
(E)Reprint of Memorandum of Association
2001-03-29 · Memorandum & Articles
(E)Special resolution
2001-02-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)Amended document
1998-05-22 · Other
(E)Annual return
1997-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-11 · Other
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Special resolution
1991-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Annual return
1990-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Annual return
1989-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-10 · Director/Secretary Change
(E)Annual return
1988-10-29 · Annual Return
(E)Annual return
1987-10-07 · Annual Return
(E)Annual return
1986-10-08 · Annual Return
(E)Special resolution
1986-06-18 · Other
Certificate of Incorporation on Change of Name
1986-06-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-11 · Other
(E)Annual return
1985-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)Notice of registered office and any change thereof
1983-09-13 · Address Change
(E)Notice of registered office and any change thereof
1983-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-28 · Other
(E)Annual return
1983-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)Annual return
1982-07-22 · Annual Return
(E)FIB - Return of allotments
1981-12-05 · Other
(E)Ordinary resolution
1981-11-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-30 · Other
(E)Annual return
1981-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)Annual return
1980-06-16 · Annual Return
(E)Annual return
1979-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-30 · Other
(E)Notice of registered office and any change thereof
1978-12-29 · Address Change
(E)FIB - Return of allotments
1978-12-28 · Other
(E)Ordinary resolution
1978-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-15 · Other
(E)Annual return
1978-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-28 · Other
(E)Annual return
1977-07-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-19 | |
| (E)Final statement of accounts | Other | 2004-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)Ordinary and special resolution | Other | 2003-12-11 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)Declaration of solvency | Other | 2003-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-17 | |
| (E)Special resolution for change of name | Other | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-19 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-03-29 | |
| (E)Special resolution | Other | 2001-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)Amended document | Other | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Special resolution | Other | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-10 | |
| (E)Annual return | Annual Return | 1988-10-29 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Special resolution | Other | 1986-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-28 | |
| (E)Annual return | Annual Return | 1983-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)FIB - Return of allotments | Other | 1981-12-05 | |
| (E)Ordinary resolution | Other | 1981-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-30 | |
| (E)Annual return | Annual Return | 1981-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)Annual return | Annual Return | 1980-06-16 | |
| (E)Annual return | Annual Return | 1979-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-29 | |
| (E)FIB - Return of allotments | Other | 1978-12-28 | |
| (E)Ordinary resolution | Other | 1978-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-15 | |
| (E)Annual return | Annual Return | 1978-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-28 | |
| (E)Annual return | Annual Return | 1977-07-02 |
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