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WILLCOX BROS LIMITED

Company number 01754251

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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)
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Samantha Allison Hawker on 16 September 2009
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 13
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 Oct 2008 363a Return made up to 17/09/08; full list of members
15 Oct 2007 363a Return made up to 17/09/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jul 2007 169 £ ic 32142/25002 18/06/07 £ sr 7140@1=7140
02 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approveal redem c shars 18/06/07
19 Apr 2007 395 Particulars of mortgage/charge
09 Nov 2006 363a Return made up to 17/09/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Oct 2005 363a Return made up to 17/09/05; full list of members
17 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 17/09/04; full list of members
08 Nov 2004 88(2)R Ad 01/07/04--------- £ si 7140@1=7140 £ ic 25002/32142
08 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of 7140 shares 01/07/04
08 Nov 2004 123 Nc inc already adjusted 01/07/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 01/07/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
09 Sep 2004 169 £ ic 50002/25002 30/06/04 £ sr 25000@1=25000
09 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association