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JWH (MANUFACTURING) LIMITED

Company number 03971433

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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)
09 Jun 2005 363s Return made up to 13/04/05; full list of members
02 Jun 2004 363s Return made up to 13/04/04; full list of members
23 Mar 2004 AA Full accounts made up to 30 September 2003
30 May 2003 363s Return made up to 13/04/03; full list of members
16 Jan 2003 AA Full accounts made up to 30 September 2002
04 Mar 2002 AA Full accounts made up to 30 September 2001
02 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Apr of prop acquisition 13/10/00
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
02 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
02 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2001 88(2)R Ad 13/10/00--------- £ si 999@1
25 May 2001 363s Return made up to 13/04/01; full list of members
31 Oct 2000 MEM/ARTS Memorandum and Articles of Association
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New secretary appointed;new director appointed
26 Oct 2000 287 Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BZ
04 Sep 2000 225 Accounting reference date extended from 30/04/01 to 30/09/01
25 Aug 2000 123 Nc inc already adjusted 13/06/00
25 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
25 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Jun 2000 CERTNM Company name changed MC120 LIMITED\certificate issued on 09/06/00
13 Apr 2000 NEWINC Incorporation