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W.W. LAYCOCK & SONS LIMITED

Company number 00572541

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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)
07 Oct 1998 288a 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
07 Oct 1998 288a New secretary appointed;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 secretary appointed;new director appointed
24 Mar 1998 AA Accounts for a small company made up to 30 September 1997
17 Mar 1998 363s Return made up to 06/03/98; full list of members
04 Dec 1997 169 £ ic 10000/7500 21/11/97 £ sr 2500@1=2500
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Sep 1997 395 Particulars of mortgage/charge
28 Apr 1997 AA Accounts for a small company made up to 30 September 1996
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1997 363s Return made up to 06/03/97; no change of members
25 Feb 1997 288b Secretary resigned
13 Feb 1997 288a New secretary appointed
13 Feb 1997 288a New director appointed
13 Feb 1997 288b Director resigned
02 May 1996 363s Return made up to 06/03/96; no change of members
28 Feb 1996 AA Accounts for a small company made up to 30 September 1995
25 Apr 1995 363s Return made up to 06/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 1995 AA Accounts for a small company made up to 30 September 1994
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 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Mar 1994 363s Return made up to 06/03/94; 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 06/03/94; full list of members
10 Mar 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 September 1993
07 Apr 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 September 1992
07 Apr 1993 363s Return made up to 06/03/93; full list of members
  • 363(287) ‐ Registered office changed on 07/04/93
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 06/03/93; full list of members
16 Mar 1992 363s Return made up to 06/03/92; 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 06/03/92; no change of members
01 Feb 1992 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 September 1991