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HOPPINGS SOFTWOOD PRODUCTS LIMITED

Company number 00287879

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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 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1992 123 £ nc 37000/150000 20/05/92
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Request Document£ nc 37000/150000 20/05/92
02 Aug 1991 AA Group accounts for a medium company made up to 31 December 1990
02 Aug 1991 288 New director appointed
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02 Aug 1991 363a Return made up to 16/07/91; no change of members
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Request DocumentReturn made up to 16/07/91; no change of members
20 Feb 1991 288 New director appointed
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08 Nov 1990 AA Group accounts for a medium company made up to 31 December 1989
08 Nov 1990 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
20 Mar 1990 AA Group accounts for a medium company made up to 31 December 1988
20 Mar 1990 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
02 Aug 1989 169 £ sr 527703@.01
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Request Document£ sr 527703@.01
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jul 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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12 Jan 1989 363 Return made up to 10/11/88; full list of members
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Request DocumentReturn made up to 10/11/88; full list of members
12 Jan 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
04 Aug 1988 287 Registered office changed on 04/08/88 from: portley lethbridge white and co broadwalk house southernhay west exeter devon EX1 1TS
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Request DocumentRegistered office changed on 04/08/88 from: portley lethbridge white and co broadwalk house southernhay west exeter devon EX1 1TS
29 Jun 1988 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
18 May 1988 363 Return made up to 11/11/87; full list of members
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Request DocumentReturn made up to 11/11/87; full list of members
12 Apr 1988 287 Registered office changed on 12/04/88 from: broadwalk house southernhay west exeter EX1 1TS
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Request DocumentRegistered office changed on 12/04/88 from: broadwalk house southernhay west exeter EX1 1TS
21 Dec 1987 288 Director resigned
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19 Feb 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1987 288 Director resigned
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Request DocumentDirector resigned