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W.F.POCOCK LIMITED

Company number 00838131

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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)
02 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
19 Oct 1994 363s Return made up to 16/10/94; full list of members
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Request DocumentReturn made up to 16/10/94; full list of members
12 Jan 1994 363s Return made up to 16/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/10/93; no change of members
12 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
11 Nov 1992 363s Return made up to 16/10/92; no change of members
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Request DocumentReturn made up to 16/10/92; no change of members
05 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
31 Oct 1991 363b Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
19 Aug 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
18 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
18 Oct 1990 363 Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members
31 Oct 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
12 Oct 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
27 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1988 363 Return made up to 24/09/88; full list of members
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Request DocumentReturn made up to 24/09/88; full list of members
27 Sep 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
30 Nov 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
30 Nov 1987 363 Return made up to 17/11/87; full list of members
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Request DocumentReturn made up to 17/11/87; full list of members