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WOODRICH HOLDINGS LIMITED

Company number 01210713

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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)
15 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Feb 1995 AA Full group accounts made up to 31 December 1993
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 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363x Return made up to 31/08/94; 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 31/08/94; full list of members
16 Nov 1993 363x Return made up to 31/08/93; no 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 31/08/93; no change of members
09 Nov 1993 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
05 Sep 1993 AA Group accounts for a small company made up to 31 October 1992
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 accounts for a small company made up to 31 October 1992
26 Oct 1992 363x Return made up to 31/08/92; no 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 31/08/92; no change of members
15 Sep 1992 AA Group accounts for a small company made up to 31 October 1991
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 accounts for a small company made up to 31 October 1991
17 Sep 1991 AA Full group accounts made up to 31 October 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 31 October 1990
17 Sep 1991 363a Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
21 Mar 1991 88(2)R Ad 01/01/89--------- £ si 750@1
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Request DocumentAd 01/01/89--------- £ si 750@1
21 Mar 1991 123 Nc inc already adjusted 31/12/88 31/12/88
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Request DocumentNc inc already adjusted 31/12/88 31/12/88
28 Nov 1990 AA Accounts for a small company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1989
28 Nov 1990 363a Return made up to 08/11/90; no change of members
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Request DocumentReturn made up to 08/11/90; no change of members
08 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Apr 1990 CERTNM Company name changed woodrich warehousing LIMITED\certificate issued on 24/04/90
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Request DocumentCompany name changed woodrich warehousing LIMITED\certificate issued on 24/04/90
25 Jan 1990 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1988
23 Jun 1989 363 Return made up to 31/05/89; 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 31/05/89; full list of members
22 Mar 1989 AA Accounts for a small company made up to 31 October 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1987
28 Feb 1989 363 Return made up to 16/03/88; 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 16/03/88; full list of members
26 Apr 1988 363 Return made up to 12/05/87; 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 12/05/87; full list of members