- Company Overview for W.J.HISCOCK & SON,LIMITED (00095096)
- Filing history for W.J.HISCOCK & SON,LIMITED (00095096)
- People for W.J.HISCOCK & SON,LIMITED (00095096)
- Charges for W.J.HISCOCK & SON,LIMITED (00095096)
- More for W.J.HISCOCK & SON,LIMITED (00095096)
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) |
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28 Nov 1995 | 128(4) | Notice of assignment of name or new name to shares | |
28 Nov 1995 | 128(3) | Statement of rights variation attached to shares | |
28 Nov 1995 | RESOLUTIONS |
Resolutions
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28 Nov 1995 | 123 | £ nc 25000/500000 14/11/95 | |
23 Dec 1994 | AA |
Accounts for a small company made up to 7 May 1994
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Request DocumentAccounts for a small company made up to 7 May 1994 |
15 Dec 1994 | 363s |
Return made up to 23/11/94; full list of members
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|
Request DocumentReturn made up to 23/11/94; full list of members |
11 Dec 1993 | 363s |
Return made up to 23/11/93; full list of members
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|
Request DocumentReturn made up to 23/11/93; full list of members |
07 Dec 1993 | AA |
Full accounts made up to 8 May 1993
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|
Request DocumentFull accounts made up to 8 May 1993 |
30 Dec 1992 | AA |
Full accounts made up to 9 May 1992
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|
Request DocumentFull accounts made up to 9 May 1992 |
08 Dec 1992 | 363s |
Return made up to 23/11/92; full list of members
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|
Request DocumentReturn made up to 23/11/92; full list of members |
09 Sep 1992 | 287 |
Registered office changed on 09/09/92 from: chadwick lawrence solicitors 4 bond terrace wakefield WF1 2HW
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Request DocumentRegistered office changed on 09/09/92 from: chadwick lawrence solicitors 4 bond terrace wakefield WF1 2HW |
10 Jul 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
18 May 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
18 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 May 1992 | 287 |
Registered office changed on 18/05/92 from: regent chambers 1, regent street barnsley south yorkshire S70 2EG
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|
Request DocumentRegistered office changed on 18/05/92 from: regent chambers 1, regent street barnsley south yorkshire S70 2EG |
11 Mar 1992 | AA |
Full accounts made up to 11 May 1991
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Request DocumentFull accounts made up to 11 May 1991 |
02 Jan 1992 | 363b |
Return made up to 23/11/91; no change of members
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Request DocumentReturn made up to 23/11/91; no change of members |
02 Jan 1992 | 363(287) |
Registered office changed on 02/01/92
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Request DocumentRegistered office changed on 02/01/92 |
02 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
12 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Dec 1990 | AA |
Full accounts made up to 12 May 1990
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Request DocumentFull accounts made up to 12 May 1990 |
21 Dec 1990 | 363a |
Return made up to 23/11/90; no change of members
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Request DocumentReturn made up to 23/11/90; no change of members |
20 Dec 1989 | AA |
Full accounts made up to 6 May 1989
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Request DocumentFull accounts made up to 6 May 1989 |
20 Dec 1989 | 363 |
Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members |