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A B & SONS LIMITED

Company number 04293408

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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)
29 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
02 Oct 2002 363s Return made up to 25/09/02; full list of members
06 Sep 2002 395 Particulars of mortgage/charge
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New secretary appointed
02 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2001 287 Registered office changed on 02/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
02 Oct 2001 88(2)R Ad 25/09/01--------- £ si 50@1=50 £ ic 50/100
02 Oct 2001 88(2)R Ad 25/09/01--------- £ si 49@1=49 £ ic 1/50
02 Oct 2001 288b Secretary resigned
02 Oct 2001 288b Director resigned
25 Sep 2001 NEWINC Incorporation