H C WOLTON & SON LIMITED

Company number 03115018

Date	Type	Description	View / Download
19 May 1998	287	Registered office changed on 19/05/98 from: the manse 103 high street wivenhoe colchester essex CO7 9AF	(1 page)
19 May 1998	325	Location of register of directors' interests	(1 page)
12 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	363s	Return made up to 18/10/97; full list of members	(9 pages)
10 Nov 1997	288a	New secretary appointed	(2 pages)
10 Nov 1997	288b	Secretary resigned	(1 page)
04 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Oct 1997	MA	Memorandum and Articles of Association	(3 pages)
12 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(6 pages)
01 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
02 May 1997	363b	Return made up to 18/10/96; full list of members	(8 pages)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	225	Accounting reference date extended from 07/11/96 to 31/12/96	(1 page)
23 Feb 1996	AA	Accounts made up to 7 November 1995	(1 page)