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G. COX & SONS (CONTRACTING) LIMITED

Company number 01505255

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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)
10 Nov 1995 288 Director resigned
10 Nov 1995 288 Director resigned
21 Sep 1995 403a Declaration of satisfaction of mortgage/charge
21 Sep 1995 403a Declaration of satisfaction of mortgage/charge
12 Jun 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1995 169 £ ic 29000/26500 20/04/95 £ sr 2500@1=2500
03 May 1995 288 Director resigned
03 May 1995 288 Secretary resigned;new secretary appointed
03 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1995 288 Director resigned
25 Apr 1995 AA Accounts for a small company made up to 31 October 1994
14 Mar 1995 363s Return made up to 21/03/95; no change of members
14 Apr 1994 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1993
16 Mar 1994 363s Return made up to 21/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/94; full list of members
25 Mar 1993 363s Return made up to 21/03/93; no change of members
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Request DocumentReturn made up to 21/03/93; no change of members
25 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1993 AA Group accounts for a small company made up to 31 October 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 DocumentGroup accounts for a small company made up to 31 October 1992
17 Mar 1992 AA Group accounts for a medium company made up to 31 October 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 DocumentGroup accounts for a medium company made up to 31 October 1991
17 Mar 1992 363b Return made up to 21/03/92; no change of members
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Request DocumentReturn made up to 21/03/92; no change of members
04 Apr 1991 AA Group accounts for a medium company made up to 31 October 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 DocumentGroup accounts for a medium company made up to 31 October 1990
04 Apr 1991 363a Return made up to 21/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/91; full list of members
02 Jul 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
28 Jun 1990 363 Return made up to 20/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/90; full list of members
22 Mar 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed