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JWH GROUP LTD

Company number 02405823

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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)
31 May 1996 363a Return made up to 08/05/96; no change of members
01 May 1996 AA Full group accounts made up to 30 September 1995
10 Aug 1995 363s Return made up to 19/07/95; full list of members
20 Apr 1995 AA Full group accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Aug 1994 363s Return made up to 19/07/94; 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 19/07/94; no change of members
13 Apr 1994 AA Full group accounts made up to 30 September 1993
16 Jul 1993 363s Return made up to 19/07/93; no change of members
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Request DocumentReturn made up to 19/07/93; no change of members
23 Apr 1993 AA Full group accounts made up to 30 September 1992
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 363s Return made up to 19/07/92; full list of members
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Request DocumentReturn made up to 19/07/92; full list of members
19 May 1992 AA Full group accounts made up to 30 September 1991
25 Jul 1991 363b Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
22 May 1991 AA Full group accounts made up to 30 September 1990
07 Jan 1991 363a Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
05 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1990 MEM/ARTS Memorandum and Articles of Association
31 Oct 1989 88(2)O Ad 29/09/89--------- £ si 257998@1
31 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
23 Oct 1989 88(2)C Wd 16/10/89 ad 29/09/89--------- £ si 257998@1=257998 £ ic 2/258000
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions