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JONAS WOODHEAD & SONS LIMITED

Company number 00164401

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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)
21 Dec 1990 363 Return made up to 21/12/90; full list of members
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18 Jul 1990 288 Secretary resigned;new secretary appointed
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18 Jul 1990 288 New director appointed
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18 Jul 1990 288 Director resigned
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09 Jan 1990 288 Director resigned
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06 Oct 1989 AA Full group accounts made up to 25 March 1989
05 Oct 1989 363 Return made up to 06/07/89; full list of members
07 Aug 1989 288 Director resigned
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13 Dec 1988 AA Full accounts made up to 26 March 1988
22 Nov 1988 363 Return made up to 07/09/88; full list of members
22 Jun 1988 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
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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07 Mar 1988 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
07 Mar 1988 MAR Re-registration of Memorandum and Articles
07 Mar 1988 53 Application for reregistration from PLC to private
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17 Dec 1987 AA Full group accounts made up to 28 March 1987
17 Dec 1987 363 Return made up to 09/10/87; full list of members
12 Dec 1987 AA Accounts made up to 28 March 1987
12 Dec 1987 363 Annual return made up to 09/10/87
30 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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21 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1987 PUC(U) Return of allotments
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10 Mar 1987 PUC(U) Return of allotments
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06 Feb 1987 288 New director appointed
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Request DocumentNew director appointed