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JOHN WRAGG & COMPANY,LIMITED

Company number 00094103

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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)
02 May 2006 AA Total exemption small company accounts made up to 24 February 2006
27 Jul 2005 363s Return made up to 11/07/05; full list of members
13 May 2005 AA Total exemption small company accounts made up to 25 February 2005
02 Aug 2004 363s Return made up to 11/07/04; full list of members
14 May 2004 AA Accounts for a small company made up to 27 February 2004
20 Jul 2003 363s Return made up to 11/07/03; full list of members
08 Apr 2003 AA Accounts for a small company made up to 28 February 2003
05 Aug 2002 363s Return made up to 25/07/02; full list of members
16 Apr 2002 AA Accounts for a small company made up to 1 March 2002
13 Aug 2001 363s Return made up to 25/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2001 AA Accounts for a small company made up to 2 March 2001
15 Aug 2000 363s Return made up to 25/07/00; full list of members
22 Apr 2000 AA Accounts for a small company made up to 25 February 2000
19 Aug 1999 363s Return made up to 25/07/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Jul 1999 AA Accounts for a small company made up to 26 February 1999
07 Jan 1999 169 £ ic 9963/3875 01/12/98 £ sr 12176@.5=6088
31 Dec 1998 288b Secretary resigned
31 Dec 1998 288b Director resigned
17 Dec 1998 288a New secretary appointed
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
14 Aug 1998 363s Return made up to 25/07/98; full list of members
02 Jun 1998 AA Full accounts made up to 27 February 1998
04 Aug 1997 363s Return made up to 25/07/97; no change of members
10 Jul 1997 NEWINC Incorporation