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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)
11 Dec 1996 363s Return made up to 20/11/96; full list of members
30 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
23 Sep 1996 288 New director appointed
27 Nov 1995 363s Return made up to 20/11/95; no change of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
21 Dec 1994 363s Return made up to 20/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/94; no change of members
10 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Dec 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
08 Dec 1993 363s Return made up to 20/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/93; full list of members
20 Nov 1992 363s Return made up to 20/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/11/92; no change of members
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Dec 1991 363b Return made up to 20/11/91; no change of members
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Request DocumentReturn made up to 20/11/91; no change of members
25 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
02 Jul 1991 88(2)O Ad 28/12/90--------- £ si 1808500@1
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Request DocumentAd 28/12/90--------- £ si 1808500@1
23 Jan 1991 123 Nc inc already adjusted 28/12/90
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Request DocumentNc inc already adjusted 28/12/90
23 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1991 88(2)P Ad 28/12/90--------- £ si 1808500@1=1808500 £ ic 2/1808502
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Request DocumentAd 28/12/90--------- £ si 1808500@1=1808500 £ ic 2/1808502
29 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Nov 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
04 Jan 1990 363 Return made up to 20/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/89; full list of members
04 Jan 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988