THYSSENKRUPP WOODHEAD LIMITED

Company number 02479379

Date	Type	Description	View / Download
12 Jun 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
24 Apr 1995	363s	Return made up to 12/03/95; full list of members	(8 pages)
16 Feb 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
26 Oct 1994	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 Document
29 Apr 1994	363s	Return made up to 12/03/94; change of members	(8 pages)
06 Apr 1993	AA	Full accounts made up to 31 December 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
06 Apr 1993	363s	Return made up to 12/03/93; no change of members	(6 pages)
21 Jan 1993	288	Director resigned 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
27 Oct 1992	288	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 Document
22 Apr 1992	AA	Full accounts made up to 31 December 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 Document
22 Apr 1992	363b	Return made up to 12/03/92; full list of members	(9 pages)
03 Apr 1992	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 Document
30 Jan 1992	288	Director resigned 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
23 Dec 1991	CERT19	Certificate of reduction of share premium	(1 page)
23 Dec 1991	OC	Reduction of share premium	(3 pages)
19 Nov 1991	AA	Full accounts made up to 31 December 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 Document
11 Nov 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Aug 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Aug 1991	88(2)R	Ad 15/07/91--------- £ si 410000@1=410000 £ ic 7200000/7610000	(2 pages)
19 Apr 1991	363a	Return made up to 11/03/91; full list of members	(8 pages)
17 Jul 1990	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 Document
04 May 1990	88(2)R	Ad 25/04/90--------- £ si 7199997@1=7199997 £ ic 2/7199999	(2 pages)
04 May 1990	287	Registered office changed on 04/05/90 from: 12 great james street, london. WC1N 3DR 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
04 May 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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

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