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R.M. ENGLISH & SON LIMITED

Company number 00406290

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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)
13 Apr 2000 AA Accounts for a small company made up to 31 July 1999
28 Feb 2000 363s Return made up to 12/01/00; full list of members
  • 363(287) ‐ Registered office changed on 28/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 1999 395 Particulars of mortgage/charge
11 May 1999 AA Accounts for a small company made up to 31 July 1998
04 Jan 1999 363s Return made up to 12/01/99; no change of members
27 Nov 1998 395 Particulars of mortgage/charge
19 Aug 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
18 Aug 1998 288b Director resigned
01 Jun 1998 AA Accounts for a small company made up to 31 July 1997
07 Jan 1998 363s Return made up to 12/01/98; no change of members
05 Jun 1997 AA Accounts for a small company made up to 31 July 1996
14 Jan 1997 363s Return made up to 12/01/97; full list of members
04 Jun 1996 AA Accounts for a small company made up to 31 July 1995
29 Mar 1996 363s Return made up to 12/01/96; no change of members
23 May 1995 AA Accounts for a small company made up to 31 July 1994
14 Feb 1995 363s Return made up to 12/01/95; 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 DocumentReturn made up to 12/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Aug 1994 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1993
11 Feb 1994 363s Return made up to 12/01/94; 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 DocumentReturn made up to 12/01/94; full list of members
01 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jun 1993 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 DocumentNew director appointed
06 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 May 1993 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1992
27 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned