Advanced company searchLink opens in new window

JOSEPH WOODHEAD & SONS LIMITED

Company number 00084100

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 1995 AA Full accounts made up to 31 December 1994
12 May 1995 288 Director's particulars changed
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's particulars changed
04 May 1995 363x Return made up to 01/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 25 December 1993
01 Aug 1994 363s Return made up to 19/07/94; full list of members
31 Jan 1994 288 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 DocumentNew director appointed
16 Jan 1994 288 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 DocumentNew director appointed
12 Jan 1994 155(6)a Declaration of assistance for shares acquisition
09 Jan 1994 88(2)R Ad 11/11/93--------- £ si 5000@1=5000 £ ic 94500/99500
22 Dec 1993 288 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 DocumentNew director appointed
22 Dec 1993 288 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 DocumentNew director appointed
17 Dec 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Dec 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
17 Dec 1993 287 Registered office changed on 17/12/93 from: australia house 11 market street huddersfield HD1 2EH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/93 from: australia house 11 market street huddersfield HD1 2EH
01 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1993 AA Full accounts made up to 26 December 1992
27 Jul 1993 363s Return made up to 19/07/93; full list of members
06 Aug 1992 AA Full group accounts made up to 28 December 1991
06 Aug 1992 363s Return made up to 19/07/92; change of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1991 AA Full group accounts made up to 29 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 29 December 1990
26 Jul 1991 363b Return made up to 19/07/91; 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 19/07/91; change of members
09 Nov 1990 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
06 Sep 1990 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
06 Aug 1990 AA Full group accounts made up to 30 December 1989