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HINTLESHAM HOLDINGS LIMITED

Company number 02074014

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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 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1991 288 Director resigned
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30 Jun 1991 288 Director resigned
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16 Apr 1991 363a Return made up to 27/02/91; full list of members
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Request DocumentReturn made up to 27/02/91; full list of members
28 Jan 1991 88(2)R Ad 19/12/90--------- £ si 6300000@1=6300000 £ ic 20000/6320000
28 Jan 1991 123 Nc inc already adjusted 01/12/90
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Request DocumentNc inc already adjusted 01/12/90
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Dec 1990 AA Full group accounts made up to 31 December 1989
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25 Jun 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members
25 Jun 1990 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
23 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 May 1989 363 Return made up to 14/05/88; full list of members
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07 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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08 Mar 1989 AC42 Dissolution discontinued
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01 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Feb 1989 288 Director's particulars changed
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27 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Jan 1989 PUC 3 Wd 10/01/89 ad 22/12/88--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 10/01/89 ad 22/12/88--------- £ si 19998@1=19998 £ ic 2/20000
18 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Nov 1988 288 Director resigned
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Request DocumentDirector resigned