- Company Overview for COUCH PERRY & WILKES (OXFORD) LIMITED (02927459)
- Filing history for COUCH PERRY & WILKES (OXFORD) LIMITED (02927459)
- People for COUCH PERRY & WILKES (OXFORD) LIMITED (02927459)
- More for COUCH PERRY & WILKES (OXFORD) LIMITED (02927459)
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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18 Feb 2000 | AA | Full accounts made up to 31 May 1999 | |
25 Jun 1999 | 363s | Return made up to 10/05/99; no change of members | |
06 Apr 1999 | AA | Full accounts made up to 31 May 1998 | |
01 Jul 1998 | 363s | Return made up to 10/05/98; full list of members | |
27 Mar 1998 | AA | Full accounts made up to 31 May 1997 | |
12 Jun 1997 | 363s | Return made up to 10/05/97; no change of members | |
12 Jun 1997 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Apr 1997 | AA | Full accounts made up to 31 May 1996 | |
20 Jun 1996 | 363s | Return made up to 10/05/96; no change of members | |
27 Mar 1996 | AA | Full accounts made up to 31 May 1995 | |
24 May 1995 | 363s | Return made up to 10/05/95; full list of members | |
05 Apr 1995 | RESOLUTIONS |
Resolutions
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20 Jun 1994 | 88(2)R |
Ad 23/05/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/05/94--------- £ si 998@1=998 £ ic 2/1000 |
13 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jun 1994 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
03 Jun 1994 | 123 |
Nc inc already adjusted 12/05/94
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Request DocumentNc inc already adjusted 12/05/94 |
03 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Jun 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Jun 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Jun 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Jun 1994 | 287 |
Registered office changed on 03/06/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 03/06/94 from: 33 crwys road cardiff CF2 4YF |
03 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1994 | CERTNM |
Company name changed buscall LIMITED\certificate issued on 23/05/94
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Request DocumentCompany name changed buscall LIMITED\certificate issued on 23/05/94 |
10 May 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |