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WOODHEAD MANUFACTURING COMPANY LIMITED

Company number 01921563

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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)
24 Nov 1989 363 Return made up to 31/07/89; full list of members
14 Aug 1989 AA Full accounts made up to 31 December 1987
14 Aug 1989 363 Return made up to 20/05/88; full list of members
10 Feb 1988 AA Accounts made up to 31 December 1986
10 Feb 1988 363 Return made up to 18/12/87; full list of members
08 Feb 1988 88(3) Particulars of contract relating to shares
08 Feb 1988 88(2) Wd 11/01/88 ad 20/11/87--------- £ si 675153@1=675153 £ ic 324847/1000000
08 Feb 1988 PUC 2 Wd 11/01/88 ad 20/11/87--------- £ si 324845@1=324845 £ ic 2/324847
13 Jan 1988 123 Nc inc already adjusted
13 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
13 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Dec 1987 288 Secretary resigned;new secretary appointed
28 Sep 1987 288 Director resigned;new director appointed
10 Sep 1987 395 Particulars of mortgage/charge
20 Mar 1987 363 Return made up to 25/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
12 Jun 1985 NEWINC Incorporation