- Company Overview for HINTLESHAM HOLDINGS LIMITED (02074014)
- Filing history for HINTLESHAM HOLDINGS LIMITED (02074014)
- People for HINTLESHAM HOLDINGS LIMITED (02074014)
- More for HINTLESHAM HOLDINGS LIMITED (02074014)
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) |
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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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|
Request DocumentDirector resigned |
30 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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
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|
Request DocumentResolutions |
28 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Dec 1990 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
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
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|
Request DocumentResolutions |
15 May 1989 | 363 |
Return made up to 14/05/88; full list of members
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Request DocumentReturn made up to 14/05/88; full list of members |
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
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Request DocumentResolutions |
29 Mar 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Mar 1989 | AC42 |
Dissolution discontinued
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Request DocumentDissolution discontinued |
01 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Feb 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
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 |