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J.O. PLOWRIGHT & CO. (HOLDINGS) LTD

Company number 00458084

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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)
06 May 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
06 May 1992 363s Return made up to 21/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/03/92; full list of members
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 88(2)R Ad 17/06/91--------- £ si 2100@1=2100 £ ic 619009/621109
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Request DocumentAd 17/06/91--------- £ si 2100@1=2100 £ ic 619009/621109
23 May 1991 AA Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990
23 May 1991 363a Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
29 Apr 1991 88(2)R Ad 10/03/91--------- £ si 169000@1=169000 £ ic 450009/619009
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Request DocumentAd 10/03/91--------- £ si 169000@1=169000 £ ic 450009/619009
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
31 May 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
31 May 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
09 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
06 Jun 1989 363 Return made up to 15/03/89; full list of members
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Request DocumentReturn made up to 15/03/89; full list of members
31 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
27 May 1988 AA Full group accounts made up to 31 August 1987
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Request DocumentFull group accounts made up to 31 August 1987
27 May 1988 363 Return made up to 23/03/88; full list of members
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Request DocumentReturn made up to 23/03/88; full list of members
14 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1987 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
01 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986