A.H.PHILPOT & SONS LIMITED

Company number 00327961

Date	Type	Description	View / Download
31 Jul 1997	AA	Full group accounts made up to 30 September 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Oct 1996	288b	Director resigned	(1 page)
08 Oct 1996	363s	Return made up to 29/07/96; full list of members 363(288) ‐ Director resigned	(9 pages)
02 Aug 1996	AA	Full group accounts made up to 30 September 1995	(16 pages)
12 Jun 1996	287	Registered office changed on 12/06/96 from: mill green house mill green ingatestone essex CM4 0JB	(1 page)
16 Feb 1996	88(2)R	Ad 02/02/96--------- £ si 2@1=2 £ ic 200000/200002	(2 pages)
16 Feb 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
16 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
16 Feb 1996	122	Conve 02/02/96	(3 pages)
25 Jan 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1995	AUD	Auditor's resignation	(2 pages)
11 Aug 1995	363x	Return made up to 29/07/95; full list of members	(26 pages)
01 Jun 1995	AA	Full group accounts made up to 30 September 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(208 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(32 pages)
07 Aug 1994	363x	Return made up to 29/07/94; full list of members	(11 pages)
19 May 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	363s	Return made up to 01/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1993	363b	Return made up to 01/12/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1992	AA	Full group accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1992	363x	Return made up to 01/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1991	AA	Full group accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1991	363	Return made up to 06/09/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document