WOODHEAD CONNECTIVITY LIMITED

Company number 01458990

Date	Type	Description	View / Download
12 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
12 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
12 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288b	Director resigned	(1 page)
10 Apr 2000	CERTNM	Company name changed aero-motive (U.K.) LIMITED\certificate issued on 10/04/00	(2 pages)
17 Feb 2000	363s	Return made up to 14/02/00; full list of members	(7 pages)
11 Feb 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
26 Feb 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	363s	Return made up to 14/02/99; full list of members	(6 pages)
24 Jul 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
16 Apr 1998	363s	Return made up to 14/02/98; no change of members	(4 pages)
09 Apr 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
09 Apr 1997	363s	Return made up to 14/02/97; full list of members	(6 pages)
21 Aug 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
15 Mar 1996	288	New director appointed	(2 pages)
15 Mar 1996	288	Director resigned	(2 pages)
15 Mar 1996	363s	Return made up to 14/02/96; no change of members	(6 pages)
29 Mar 1995	AA	Full accounts made up to 30 September 1994	(17 pages)
29 Mar 1995	363s	Return made up to 14/02/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
29 Jun 1994	AA	Full accounts made up to 30 September 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 Document
07 Apr 1994	363s	Return made up to 14/02/94; 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 Document
02 Aug 1993	AA	Full accounts made up to 30 September 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 Document