- Company Overview for JOSEPH WOODHEAD & SONS LIMITED (00084100)
- Filing history for JOSEPH WOODHEAD & SONS LIMITED (00084100)
- People for JOSEPH WOODHEAD & SONS LIMITED (00084100)
- Insolvency for JOSEPH WOODHEAD & SONS LIMITED (00084100)
- More for JOSEPH WOODHEAD & SONS LIMITED (00084100)
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) |
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01 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
12 May 1995 | 288 |
Director's particulars changed
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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
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Request DocumentNew director appointed |
16 Jan 1994 | 288 |
New director appointed
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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
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|
Request DocumentNew director appointed |
22 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Dec 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Dec 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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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
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Request DocumentRegistered office changed on 17/12/93 from: australia house 11 market street huddersfield HD1 2EH |
01 Sep 1993 | RESOLUTIONS |
Resolutions
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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
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26 Jul 1991 | AA |
Full group accounts made up to 29 December 1990
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Request DocumentFull group accounts made up to 29 December 1990 |
26 Jul 1991 | 363b |
Return made up to 19/07/91; change of members
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Request DocumentReturn made up to 19/07/91; change of members |
09 Nov 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Sep 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
06 Aug 1990 | AA | Full group accounts made up to 30 December 1989 |