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HASSALL HOMES GROUP LIMITED

Company number 01641046

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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)
18 Oct 1992 288 Secretary resigned;new secretary appointed
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18 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1992 288 Director resigned
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27 Jul 1992 88(2)R Ad 30/06/92--------- £ si 20000000@1=20000000 £ ic 20325000/40325000
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Request DocumentAd 30/06/92--------- £ si 20000000@1=20000000 £ ic 20325000/40325000
27 Jul 1992 123 Nc inc already adjusted 30/06/92
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Request DocumentNc inc already adjusted 30/06/92
27 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jul 1992 288 New director appointed
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16 Mar 1992 363x Return made up to 28/02/92; full list of members
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14 Feb 1992 288 Secretary resigned
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14 Jan 1992 363x Return made up to 28/11/91; full list of members
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28 Nov 1991 AA Full accounts made up to 30 June 1991
28 Aug 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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28 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1991 363x Return made up to 29/11/90; change of members
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Request DocumentReturn made up to 29/11/90; change of members
06 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Mar 1991 AA Full accounts made up to 30 June 1990
19 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1990 88(2)R Ad 01/01/90--------- £ si 825000@1=825000 £ ic 19500000/20325000
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Request DocumentAd 01/01/90--------- £ si 825000@1=825000 £ ic 19500000/20325000
29 Jan 1990 AA Full accounts made up to 30 June 1989
29 Jan 1990 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members