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SAMUEL WREN & SONS LIMITED

Company number 00963056

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Company Results (links open in a new window)
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)
10 May 1996	363s	Return made up to 12/03/96; full list of members	View PDF Return made up to 12/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
02 May 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 11 pages (11 pages)
02 May 1995	363s	Return made up to 12/03/95; no change of members	View PDF Return made up to 12/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
06 Apr 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1993
06 Apr 1994	363s	Return made up to 12/03/94; no change of members	View PDF Return made up to 12/03/94; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jan 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Apr 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1992
04 Apr 1993	363s	Return made up to 12/03/93; full list of members	View PDF Return made up to 12/03/93; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 1993	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
09 Oct 1992	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1991
06 Apr 1992	363s	Return made up to 12/03/92; no change of members	View PDF Return made up to 12/03/92; no change of members - link opens in a new window - 4 pages (4 pages)
27 Mar 1991	AA	Full accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1990
27 Mar 1991	363a	Return made up to 12/03/91; full list of members	View PDF Return made up to 12/03/91; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Nov 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
25 Oct 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 May 1990	AA	Full accounts made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1989
03 May 1990	363	Return made up to 29/03/90; full list of members	View PDF Return made up to 29/03/90; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 1990	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 3 pages (3 pages)
12 Dec 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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