- Company Overview for A.H.COX(BILLINGSGATE)LIMITED (00558808)
- Filing history for A.H.COX(BILLINGSGATE)LIMITED (00558808)
- People for A.H.COX(BILLINGSGATE)LIMITED (00558808)
- Charges for A.H.COX(BILLINGSGATE)LIMITED (00558808)
- More for A.H.COX(BILLINGSGATE)LIMITED (00558808)
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) |
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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
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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
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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
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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
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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
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Request DocumentReturn made up to 16/07/87; full list of members |