ENGLAND AND SONS LIMITED

Company number 01932754

Date	Type	Description	View / Download
23 Jun 1992	88(2)R	Ad 20/05/92--------- £ si 900@1=900 £ ic 100/1000 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 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Apr 1992	AA	Full accounts made up to 31 August 1991	(10 pages)
30 Jan 1992	363x	Return made up to 29/12/91; full list of members 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
20 Mar 1991	AA	Full accounts made up to 31 August 1990	(10 pages)
20 Mar 1991	363	Return made up to 24/12/90; full list of members	(7 pages)
08 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Oct 1990	225(2)	Accounting reference date extended from 31/03 to 31/08 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 Apr 1990	88(2)	Ad 21/03/90--------- £ si 98@1=98 £ ic 2/100 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 Apr 1990	353	Location of register of members 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
26 Mar 1990	353	Location of register of members 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
26 Mar 1990	363	Return made up to 29/12/89; full list of members	(7 pages)
13 Feb 1990	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 May 1989	288	Secretary resigned;new secretary appointed;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
22 May 1989	287	Registered office changed on 22/05/89 from: 27 montpelier street london SW7 1HF 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 May 1989	363	Return made up to 31/12/88; full list of members 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
05 May 1989	AC05	First gazette 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
10 Mar 1989	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 Document
10 Jun 1988	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 Document
01 Jul 1987	AA	Full accounts made up to 31 March 1986 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
18 Mar 1987	363	Return made up to 20/01/87; full list of members 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 1987	PRE87	A selection of documents registered before 1 January 1987 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
07 Nov 1985	CERTNM	Company name changed\certificate issued on 07/11/85	(3 pages)