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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)
18 Jul 2000 AA Full group accounts made up to 31 December 1998
02 Dec 1999 363s Return made up to 20/11/99; full list of members
02 Dec 1999 288b Secretary resigned
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
18 Dec 1998 288b Director resigned
18 Dec 1998 288b Director resigned
18 Dec 1998 288a New secretary appointed
18 Dec 1998 288a New director appointed
18 Dec 1998 363s Return made up to 20/11/98; no change of members
03 Dec 1998 AA Full group accounts made up to 31 December 1997
30 Dec 1997 363s Return made up to 20/11/97; no change of members
30 Dec 1997 288b Secretary resigned;director resigned
30 Dec 1997 288a New secretary appointed;new director appointed
03 Nov 1997 AA Full group accounts made up to 31 December 1996
03 Apr 1997 288a New director appointed
03 Apr 1997 288b Director resigned
04 Mar 1997 MEM/ARTS Memorandum and Articles of Association
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1997 AA Full group accounts made up to 31 December 1995
30 Jan 1997 88(2)R Ad 28/12/95--------- £ si 11445703@1
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1997 123 Nc inc already adjusted 28/12/95