T.COX AND SON LIMITED

Company number 00575753

Date	Type	Description	View / Download
31 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
21 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
28 Feb 2000	363s	Return made up to 31/01/00; full list of members	(8 pages)
27 Oct 1999	288a	New director appointed	(1 page)
24 Sep 1999	AA	Accounts for a small company made up to 31 January 1999	(8 pages)
06 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 1999	169	£ ic 28105/28094 21/06/99 £ sr 11@1=11	(1 page)
21 Jul 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
01 Mar 1999	363s	Return made up to 31/01/99; full list of members	(8 pages)
12 Nov 1998	288b	Director resigned	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
15 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
16 Feb 1998	363s	Return made up to 31/01/98; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
24 Oct 1997	AA	Full accounts made up to 31 January 1997	(16 pages)
25 Jul 1997	169	£ ic 29590/28105 31/05/97 £ sr 1485@1=1485	(1 page)
08 Jun 1997	288b	Director resigned	(1 page)
08 Jun 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
18 Feb 1997	363s	Return made up to 31/01/97; no change of members	(8 pages)
15 Nov 1996	363s	Return made up to 25/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
14 Nov 1996	169	£ sr 7400@1 01/11/93	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 January 1996	(16 pages)