- Company Overview for ENGLAND AND SONS LIMITED (01932754)
- Filing history for ENGLAND AND SONS LIMITED (01932754)
- People for ENGLAND AND SONS LIMITED (01932754)
- Charges for ENGLAND AND SONS LIMITED (01932754)
- More for ENGLAND AND SONS LIMITED (01932754)
| 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) |
|---|---|---|---|
| 26 Jan 1998 | 363a | Return made up to 29/12/97; full list of members | |
| 04 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
| 20 May 1997 | 363a | Return made up to 29/12/96; no change of members | |
| 10 Apr 1997 | AA | Full accounts made up to 31 December 1995 | |
| 27 Jan 1997 | 363a | Return made up to 29/01/96; no change of members | |
| 12 Sep 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
| 12 Sep 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
| 27 Aug 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
| 26 Jan 1996 | 363x | Return made up to 29/12/95; full list of members | |
| 25 Aug 1995 | 225(1) |
Accounting reference date extended from 31/08 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 31/08 to 31/12 |
| 18 Aug 1995 | 288 | Director resigned;new director appointed | |
| 08 Aug 1995 | 288 | Secretary resigned;new secretary appointed | |
| 02 Aug 1995 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Jul 1995 | 88(2)R | Ad 01/02/95--------- £ si 9000@1=9000 £ ic 1000/10000 | |
| 05 Jul 1995 | RESOLUTIONS |
Resolutions
|
|
| 05 Jul 1995 | AA | Full accounts made up to 31 August 1994 | |
| 01 Mar 1995 | 363x | Return made up to 29/12/94; full list of members | |
| 22 Feb 1995 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 12 Apr 1994 | AA | Full accounts made up to 31 August 1993 | |
| 02 Mar 1994 | 363x | Return made up to 29/12/93; full list of members | |
| 21 Jun 1993 | AA | Full accounts made up to 31 August 1992 | |
| 23 Feb 1993 | 363x | Return made up to 29/12/92; full list of members | |
| 09 Dec 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 DocumentNew director appointed |
| 21 Jul 1992 | MEM/ARTS | Memorandum and Articles of Association |