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W.R.R. PUGH & SON LIMITED

Company number 04581572

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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)
07 Jan 2003 SA Statement of affairs
07 Jan 2003 88(2)R Ad 30/11/02--------- £ si 2999@1=2999 £ ic 1/3000
06 Jan 2003 CERTNM Company name changed wrr pugh and son (shrewsbury) li mited\certificate issued on 06/01/03
24 Dec 2002 287 Registered office changed on 24/12/02 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
13 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital 30/11/02
13 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 31/10/03
13 Dec 2002 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
13 Dec 2002 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
13 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2002 NEWINC Incorporation