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W.J.HISCOCK & SON,LIMITED

Company number 00095096

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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)
27 Jun 2000 MEM/ARTS Memorandum and Articles of Association
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 2000 AA Accounts for a small company made up to 8 May 1999
07 Dec 1999 363s Return made up to 23/11/99; full list of members
15 Dec 1998 AA Full accounts made up to 9 May 1998
04 Dec 1998 363s Return made up to 23/11/98; no change of members
02 Nov 1998 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
16 Dec 1997 363s Return made up to 23/11/97; full list of members
21 Oct 1997 AA Accounts for a small company made up to 10 May 1997
22 Aug 1997 403a Declaration of satisfaction of mortgage/charge
25 Jul 1997 395 Particulars of mortgage/charge
19 Jul 1997 395 Particulars of mortgage/charge
19 May 1997 288a New director appointed
04 Feb 1997 395 Particulars of mortgage/charge
07 Jan 1997 395 Particulars of mortgage/charge
05 Dec 1996 363s Return made up to 23/11/96; full list of members
27 Nov 1996 225 Accounting reference date shortened from 13/05/97 to 09/05/97
06 Nov 1996 AA Full accounts made up to 11 May 1996
06 Sep 1996 395 Particulars of mortgage/charge
16 Jul 1996 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
27 Jun 1996 288 New director appointed
23 Jan 1996 AA Full accounts made up to 6 May 1995
30 Nov 1995 363s Return made up to 23/11/95; full list of members
28 Nov 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
28 Nov 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name