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WOODRICH WAREHOUSING LIMITED

Company number 02421240

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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 Mar 1995 353a Location of register of members (non legible)
21 Mar 1995 AUD Auditor's resignation
20 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Mar 1995 288 New secretary appointed
10 Feb 1995 AA Full 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 accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363x Return made up to 08/09/94; 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 08/09/94; full list of members
15 Nov 1993 363x Return made up to 08/09/93; 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 08/09/93; full list of members
10 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
06 Sep 1993 AA Accounts for a medium 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 DocumentAccounts for a medium company made up to 31 October 1992
04 Dec 1992 363x Return made up to 08/09/92; 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 08/09/92; no change of members
15 Sep 1992 AA 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 DocumentAccounts for a small company made up to 31 October 1991
16 Sep 1991 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 October 1990
16 Sep 1991 363a Return made up to 08/09/91; 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 08/09/91; no change of members
02 Jun 1991 363a Return made up to 31/10/90; 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 31/10/90; full list of members
03 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
23 Apr 1990 CERTNM Company name changed stonerose LIMITED\certificate issued on 24/04/90
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Request DocumentCompany name changed stonerose LIMITED\certificate issued on 24/04/90
29 Mar 1990 88(2)R Ad 19/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/03/90--------- £ si 98@1=98 £ ic 2/100
22 Jan 1990 287 Registered office changed on 22/01/90 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 22/01/90 from: 12 york place leeds LS1 2DS
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Dec 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed