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WILLIAM PRICE & SONS LIMITED

Company number 00203177

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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)
22 May 2001 AA Full group accounts made up to 30 December 2000
18 Dec 2000 363s Return made up to 10/11/00; full list of members
08 Jun 2000 AA Full group accounts made up to 1 January 2000
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Dec 1999 363s Return made up to 10/11/99; full list of members
17 Jun 1999 AA Full group accounts made up to 2 January 1999
01 Mar 1999 288a New secretary appointed
01 Mar 1999 288a New director appointed
01 Mar 1999 288a New director appointed
01 Mar 1999 288a New director appointed
01 Mar 1999 288a New director appointed
01 Mar 1999 288b Director resigned
01 Mar 1999 288b Secretary resigned;director resigned
09 Dec 1998 363s Return made up to 10/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Aug 1998 88(2)R Ad 31/07/98--------- £ si 2250000@1=2250000 £ ic 1095900/3345900
27 Aug 1998 123 £ nc 2095900/4345900 31/07/98
18 Jun 1998 AA Full group accounts made up to 3 January 1998
09 Dec 1997 363s Return made up to 10/11/97; full list of members
28 Jun 1997 AA Full group accounts made up to 28 December 1996
13 Jan 1997 88(2)R Ad 29/11/96--------- £ si 1000000@1=1000000 £ ic 1095900/2095900
13 Jan 1997 123 Nc inc already adjusted 19/10/96
12 Dec 1996 363s Return made up to 10/11/96; full list of members
  • 363(288) ‐ Director's particulars changed