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HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED

Company number 01664523

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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)
13 Dec 2005 288b Director resigned
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
04 Jan 2005 363s Return made up to 20/11/04; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: resolutions 28/05/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 88(3) Particulars of contract relating to shares
10 Jun 2004 88(2)R Ad 28/05/04--------- £ si 4900000@1=4900000 £ ic 6254205/11154205
01 Dec 2003 363s Return made up to 20/11/03; full list of members
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
09 Dec 2002 363s Return made up to 20/11/02; full list of members
25 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
12 Apr 2002 288b Director resigned
03 Apr 2002 288a New director appointed
28 Dec 2001 363s Return made up to 20/11/01; full list of members
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 169 £ ic 13254205/6254205 21/05/01 £ sr 7000000@1=7000000
17 May 2001 AA Full group accounts made up to 31 December 2000
20 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Apr 2001 173 Declaration of shares redemption:auditor's report
13 Apr 2001 173 Declaration of shares redemption:auditor's report
11 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2001 363s Return made up to 20/11/00; full list of members
17 Oct 2000 AA Full group accounts made up to 31 December 1999