- Company Overview for GEORGE COX & SONS LIMITED (02775128)
- Filing history for GEORGE COX & SONS LIMITED (02775128)
- People for GEORGE COX & SONS LIMITED (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) |
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17 Jan 1995 | 363s |
Return made up to 04/01/95; no change of members
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Request DocumentReturn made up to 04/01/95; no change of members |
02 Aug 1994 | AA |
Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993 |
04 Feb 1994 | 363s |
Return made up to 04/01/94; full list of members
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|
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
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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
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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
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|
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
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|
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 |