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W.B. GRIFFITHS & SON LIMITED

Company number 02590013

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1994 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
02 Mar 1994 363x Return made up to 08/03/94; full list of members
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Request DocumentReturn made up to 08/03/94; full list of members
21 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
26 Feb 1993 363x Return made up to 08/03/93; full list of members
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Request DocumentReturn made up to 08/03/93; full list of members
14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Mar 1992 SA Statement of affairs
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Request DocumentStatement of affairs
23 Mar 1992 88(2)O Ad 24/05/91--------- £ si 698@1
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Request DocumentAd 24/05/91--------- £ si 698@1
13 Mar 1992 88(2)P Ad 24/05/91--------- £ si 698@1
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Request DocumentAd 24/05/91--------- £ si 698@1
06 Mar 1992 363x Return made up to 08/03/92; full list of members
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Request DocumentReturn made up to 08/03/92; full list of members
20 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
20 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Sep 1991 88(2)R Ad 24/05/91--------- £ si 300@1=300 £ ic 2/302
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Request DocumentAd 24/05/91--------- £ si 300@1=300 £ ic 2/302
30 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 May 1991 MEM/ARTS Memorandum and Articles of Association
30 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Apr 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed