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GEORGE COX & SONS LIMITED

Company number 02775128

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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)
17 Jan 1995 363s Return made up to 04/01/95; no change of members
  • 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 DocumentReturn made up to 04/01/95; no change of members
02 Aug 1994 AA Full accounts 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 DocumentFull accounts made up to 31 October 1993
04 Feb 1994 363s Return made up to 04/01/94; full list of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 04/01/94; full list of members
25 Nov 1993 88(2)R Ad 01/11/93--------- £ si 49998@1=49998 £ ic 500/50498
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/93--------- £ si 49998@1=49998 £ ic 500/50498
25 Nov 1993 123 Nc inc already adjusted 01/11/93
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Request DocumentNc inc already adjusted 01/11/93
25 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1993 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
23 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
08 Sep 1993 88(2)R Ad 26/08/93--------- £ si 498@1=498 £ ic 2/500
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Request DocumentAd 26/08/93--------- £ si 498@1=498 £ ic 2/500
26 Feb 1993 MEM/ARTS Memorandum and Articles of Association
24 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1993 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
24 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Feb 1993 287 Registered office changed on 24/02/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 24/02/93 from: 2 baches st london N1 6UB
18 Feb 1993 CERTNM Company name changed weightreal LIMITED\certificate issued on 19/02/93
18 Feb 1993 CERTNM Company name changed\certificate issued on 18/02/93
04 Jan 1993 NEWINC Incorporation