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A.H.COX(BILLINGSGATE)LIMITED

Company number 00558808

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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)
31 May 1995 363s Return made up to 10/05/95; no change of members
16 May 1994 363s Return made up to 10/05/94; 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 10/05/94; no change of members
19 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Feb 1994 287 Registered office changed on 18/02/94 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 18/02/94 from: devonshire house 146 bishopsgate london EC2M 4HB
21 Oct 1993 AA Accounts for a small company made up to 4 January 1993
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Request DocumentAccounts for a small company made up to 4 January 1993
20 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 May 1993 363b Return made up to 10/05/93; full list of members
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Request DocumentReturn made up to 10/05/93; full list of members
31 Mar 1993 169 £ ic 1000/750 13/01/93 £ sr 250@1=250
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Request Document£ ic 1000/750 13/01/93 £ sr 250@1=250
25 Feb 1993 MEM/ARTS Memorandum and Articles of Association
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Feb 1993 288 Secretary resigned;director resigned;new director appointed
25 Aug 1992 AA Full accounts made up to 3 January 1992
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Request DocumentFull accounts made up to 3 January 1992
03 Jun 1992 363s Return made up to 10/05/92; 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 DocumentReturn made up to 10/05/92; no change of members
01 Aug 1991 AA Full accounts made up to 4 January 1991
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Request DocumentFull accounts made up to 4 January 1991
12 Jun 1991 363b Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
03 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1990 AA Full accounts made up to 5 January 1990
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Request DocumentFull accounts made up to 5 January 1990
30 May 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
13 Jul 1989 AA Full accounts made up to 30 December 1988
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Request DocumentFull accounts made up to 30 December 1988
14 Jun 1989 AA Full accounts made up to 1 January 1988
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Request DocumentFull accounts made up to 1 January 1988
14 Jun 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
30 Jun 1988 AA Full accounts made up to 1 January 1988
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Request DocumentFull accounts made up to 1 January 1988
30 Jun 1988 363 Return made up to 30/05/88; 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 30/05/88; full list of members
14 Jan 1988 363 Return made up to 16/07/87; 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 16/07/87; full list of members