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E.G.COX & SONS(BERECHAPEL)LIMITED

Company number 00583160

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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 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 18/09/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 May 2006 363s Return made up to 18/09/05; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Nov 2004 363s Return made up to 18/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 18/09/03; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
22 Oct 2002 363s Return made up to 18/09/02; full list of members
31 Dec 2001 88(3) Particulars of contract relating to shares
31 Dec 2001 88(2)R Ad 10/12/01-18/12/01 £ si 5062@1=5062 £ ic 6000/11062
31 Dec 2001 123 Nc inc already adjusted 18/12/01
31 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:inc relates to sh ac 18/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2001 363s Return made up to 18/09/01; full list of members
14 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
13 Nov 2000 363s Return made up to 18/09/00; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
15 Nov 1999 363s Return made up to 18/09/99; no change of members
30 Jul 1999 AA Full accounts made up to 31 December 1998
06 May 1999 395 Particulars of mortgage/charge