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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
  • 363(288) ‐ Director's particulars changed
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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