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WOODWARD AND COMPANY (SHEFFIELD) LIMITED

Company number 01547680

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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)
16 Jan 1998 363s Return made up to 12/12/96; full list of members
16 Dec 1996 AA Accounts for a medium company made up to 30 April 1996
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed
18 Aug 1996 155(6)a Declaration of assistance for shares acquisition
05 Aug 1996 288 Secretary resigned
05 Aug 1996 288 New secretary appointed
23 Feb 1996 363s Return made up to 12/12/95; no change of members
21 Nov 1995 AA Accounts for a medium company made up to 30 April 1995
08 Feb 1995 363s Return made up to 12/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 AA Accounts for a medium company made up to 30 April 1994
22 Dec 1993 363s Return made up to 12/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 1993 AA Accounts for a medium company made up to 30 April 1993
22 Jan 1993 363s Return made up to 12/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1992 AA Accounts for a small company made up to 30 April 1992
04 Feb 1992 363a Return made up to 12/12/91; no change of members
20 Nov 1991 AA Accounts for a small company made up to 30 April 1991
21 Dec 1990 AA Accounts for a small company made up to 30 April 1990
21 Dec 1990 363a Return made up to 12/12/90; full list of members
10 Jan 1990 395 Particulars of mortgage/charge
06 Nov 1989 AA Accounts for a small company made up to 30 April 1989
06 Nov 1989 363 Return made up to 14/09/89; full list of members
15 Sep 1989 88(2)R Wd 07/09/89 ad 31/08/89--------- £ si 54000@1=54000 £ ic 5999/59999
15 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital