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JOSEPH WOODHEAD & SONS LIMITED

Company number 00084100

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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)
06 Aug 1990 363 Return made up to 19/07/90; 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 DocumentReturn made up to 19/07/90; full list of members
24 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
24 Jul 1990 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
24 Jul 1990 123 £ nc 200000/210000 05/07/90
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£ nc 200000/210000 05/07/90
15 Feb 1990 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
09 Feb 1990 OC138 Reduction of iss capital and minute (oc) £ ic 200000/ 95000
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Request DocumentReduction of iss capital and minute (oc) £ ic 200000/ 95000
10 Aug 1989 AA Full group accounts made up to 31 December 1988
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 31 December 1988
10 Aug 1989 363 Return made up to 20/07/89; 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 DocumentReturn made up to 20/07/89; full list of members
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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
09 Aug 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
08 Aug 1988 AA Full group accounts made up to 26 December 1987
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Request DocumentFull group accounts made up to 26 December 1987
08 Aug 1988 363 Return made up to 21/07/88; 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 DocumentReturn made up to 21/07/88; full list of members
27 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Aug 1987 AA Full group accounts made up to 27 December 1986
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Request DocumentFull group accounts made up to 27 December 1986
11 Aug 1987 363 Return made up to 16/07/87; 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 DocumentReturn made up to 16/07/87; full list of members
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
29 Jul 1986 AA Group of companies' accounts made up to 28 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 28 December 1985
29 Jul 1986 363 Return made up to 17/07/86; 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 DocumentReturn made up to 17/07/86; full list of members