JOSEPH WOODHEAD & SONS LIMITED

Company number 00084100

Date	Type	Description	View / Download
20 Aug 1999	288c	Director's particulars changed	(1 page)
25 May 1999	363a	Return made up to 01/05/99; full list of members	(17 pages)
14 May 1999	288c	Director's particulars changed	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288a	New director appointed	(2 pages)
28 Oct 1998	AA	Full accounts made up to 28 December 1997	(15 pages)
03 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
03 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
03 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
02 Jul 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
26 May 1998	363a	Return made up to 01/05/98; 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
23 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
17 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Oct 1997	287	Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD	(1 page)
18 Sep 1997	AA	Full accounts made up to 29 December 1996	(15 pages)
02 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
31 May 1997	363a	Return made up to 01/05/97; full list of members	(12 pages)
05 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
19 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Aug 1996	AA	Full accounts made up to 30 December 1995	(15 pages)
29 May 1996	363a	Return made up to 01/05/96; full list of members	(10 pages)
20 Dec 1995	288	Director resigned	(4 pages)