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COWLEY & WILSON LIMITED

Company number 00781082

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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)
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1995 AA Full accounts made up to 31 December 1994
04 Apr 1995 288 Director resigned
08 Feb 1995 363s Return made up to 31/01/95; full list of members
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25 Jan 1995 AUD Auditor's resignation
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 288 New director appointed
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02 Nov 1994 288 Director resigned
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05 Oct 1994 288 Director resigned;new director appointed
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04 Oct 1994 288 Secretary resigned;new secretary appointed
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30 Sep 1994 287 Registered office changed on 30/09/94 from: c/o davenport vernon holdings LTD london road high wycombe bucks HP11 1EU
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Request DocumentRegistered office changed on 30/09/94 from: c/o davenport vernon holdings LTD london road high wycombe bucks HP11 1EU
27 Sep 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
15 Jul 1994 AA Full accounts made up to 30 September 1993
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14 Feb 1994 363b Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
13 Apr 1993 AA Full accounts made up to 30 September 1992
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26 Feb 1993 363s Return made up to 31/01/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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26 Feb 1993 288 New secretary appointed
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08 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Feb 1992 288 New secretary appointed
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27 Feb 1992 363s Return made up to 31/01/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/92; full list of members
26 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge