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NORTH WALES CASH & CARRY CO. LIMITED

Company number 00913809

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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)
24 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement & debenture 17/03/2011	View PDF Resolutions RES13 ‐ Facilities agreement & debenture 17/03/2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 24 pages (24 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH01	Director's details changed for Mr William Christopher Wilcox on 1 October 2010	View PDF Director's details changed for Mr William Christopher Wilcox on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH01	Director's details changed for Mr Peter Francis Blakemore on 27 November 2009	View PDF Director's details changed for Mr Peter Francis Blakemore on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Mr William Christopher Wilcox on 27 November 2009	View PDF Director's details changed for Mr William Christopher Wilcox on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH03	Secretary's details changed for Mr Anthony David Pannell on 27 November 2009	View PDF Secretary's details changed for Mr Anthony David Pannell on 27 November 2009 - link opens in a new window - 1 page (1 page)
27 Aug 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	288c	Director's change of particulars / william wilcox / 29/05/2009	View PDF Director's change of particulars / william wilcox / 29/05/2009 - link opens in a new window - 1 page (1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Guarantee, sec 175 09/12/2008	View PDF Resolutions RES13 ‐ Guarantee, sec 175 09/12/2008 - link opens in a new window - 1 page (1 page)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
04 Sep 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
24 Aug 2006	363a	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 4 pages (4 pages)

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