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JOHN HOOKE,LIMITED

Company number 00606407

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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)
15 Nov 1999 363s Return made up to 14/10/99; full list of members
16 Jun 1999 AA Accounts for a small company made up to 31 December 1998
12 Nov 1998 288b Director resigned
12 Nov 1998 288b Secretary resigned;director resigned
05 Nov 1998 AUD Auditor's resignation
05 Nov 1998 288a New secretary appointed;new director appointed
05 Nov 1998 288a New director appointed
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1998 155(6)a Declaration of assistance for shares acquisition
28 Oct 1998 395 Particulars of mortgage/charge
27 Oct 1998 288b Director resigned
20 Oct 1998 AA Accounts for a small company made up to 31 December 1997
20 Oct 1998 363s Return made up to 14/10/98; no change of members
17 Oct 1998 403a Declaration of satisfaction of mortgage/charge
17 Oct 1998 403a Declaration of satisfaction of mortgage/charge
26 Nov 1997 403b Declaration of mortgage charge released/ceased
24 Oct 1997 AA Accounts for a small company made up to 31 December 1996
24 Oct 1997 363s Return made up to 14/10/97; full list of members
25 Oct 1996 AA Accounts for a small company made up to 31 December 1995
18 Oct 1996 363s Return made up to 14/10/96; no change of members
31 Oct 1995 363s Return made up to 14/10/95; full list of members
23 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993