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JOSEPH AND HENRY WILSON LIMITED

Company number 00044036

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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)
22 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
22 Jun 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Nov 1989 287 Registered office changed on 13/11/89 from: westbrook mill sheffield S11 8YY
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Request DocumentRegistered office changed on 13/11/89 from: westbrook mill sheffield S11 8YY
25 Sep 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
02 Jun 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
25 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1988 AA Accounts made up to 26 September 1987
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Request DocumentAccounts made up to 26 September 1987
01 Jun 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
03 Nov 1987 AA Accounts made up to 27 September 1986
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Request DocumentAccounts made up to 27 September 1986
29 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1987 363 Return made up to 25/09/87; full list of members
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Request DocumentReturn made up to 25/09/87; full list of members
14 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09