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WOODHEAD HALL LIMITED

Company number 02951215

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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)
13 Oct 1997 363s Return made up to 21/07/97; no change of members
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1997 123 £ nc 1000/25000 17/10/94
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
06 Dec 1996 363s Return made up to 21/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 1996 AA Accounts for a small company made up to 31 March 1995
09 Apr 1996 DISS40 Compulsory strike-off action has been discontinued
09 Apr 1996 363s Return made up to 21/07/95; full list of members
23 Jan 1996 GAZ1 First Gazette notice for compulsory strike-off
15 May 1995 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 395 Particulars of mortgage/charge
05 Aug 1994 288 New secretary appointed
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05 Aug 1994 288 Director resigned;new director appointed
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05 Aug 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
05 Aug 1994 287 Registered office changed on 05/08/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 05/08/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Jul 1994 NEWINC Incorporation
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