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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)
07 Jul 1994 88(2)R Ad 22/06/94--------- £ si 892000@.01=8920 £ ic 122252/131172
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Request DocumentAd 22/06/94--------- £ si 892000@.01=8920 £ ic 122252/131172
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Jul 1994 288 New director appointed
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07 Jul 1994 288 New director appointed
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14 Jun 1994 AA Full group accounts made up to 31 December 1993
21 Apr 1994 395 Particulars of mortgage/charge
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28 Jul 1993 363s Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
14 Jun 1993 AA Full group accounts made up to 31 December 1992
27 Jul 1992 363b Return made up to 16/07/92; no change of members
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Request DocumentReturn made up to 16/07/92; no change of members
17 Jul 1992 288 New director appointed
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26 Jun 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 Jun 1992 MAR Re-registration of Memorandum and Articles
26 Jun 1992 AUDR Auditor's report
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26 Jun 1992 AUDS Auditor's statement
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26 Jun 1992 BS Balance Sheet
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26 Jun 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
26 Jun 1992 43(3) Application for reregistration from private to PLC
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26 Jun 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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26 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jun 1992 CERTNM Company name changed\certificate issued on 26/06/92
04 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
02 Jun 1992 88(2)R Ad 20/05/92--------- £ si 9147700@.01=91477 £ ic 30775/122252
02 Jun 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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