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EDWARD BILLINGTON AND SON LIMITED

Company number 00059883

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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)
12 Sep 2007 88(2)R Ad 18/07/07--------- £ si 92283@1=92283 £ ic 2383071/2475354
12 Sep 2007 88(2)R Ad 18/07/07--------- £ si 121811@1=121811 £ ic 2261260/2383071
12 Sep 2007 88(2)R Ad 18/07/07--------- £ si 80000@1=80000 £ ic 2181260/2261260
12 Sep 2007 88(2)R Ad 18/07/07--------- £ si 80000@1=80000 £ ic 2101260/2181260
12 Sep 2007 88(2)R Ad 18/07/07--------- £ si 80000@1=80000 £ ic 2021260/2101260
12 Sep 2007 88(2)R Ad 18/07/07--------- £ si 80000@1=80000 £ ic 1941260/2021260
12 Sep 2007 88(2)R Ad 18/07/07--------- £ si 80000@1=80000 £ ic 1861260/1941260
12 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 18/07/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 AA Group of companies' accounts made up to 31 August 2006
02 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge
29 Jan 2007 363s Return made up to 29/12/06; full list of members
04 Jul 2006 AA Group of companies' accounts made up to 31 August 2005
16 May 2006 169 £ ic 1867856/1799356 10/04/06 £ sr 6850@10=68500
30 Jan 2006 363s Return made up to 29/12/05; full list of members
10 Jan 2006 169 £ ic 2505288/2480358 15/11/05 £ sr 2493@10=24930
17 Oct 2005 288b Director resigned
05 Jul 2005 AA Group of companies' accounts made up to 31 August 2004
06 Apr 2005 169 £ sr 241400@1 22/12/04
06 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association