- Company Overview for SOPHIE HANNA FLOWERS LIMITED (02165680)
- Filing history for SOPHIE HANNA FLOWERS LIMITED (02165680)
- People for SOPHIE HANNA FLOWERS LIMITED (02165680)
- Charges for SOPHIE HANNA FLOWERS LIMITED (02165680)
- More for SOPHIE HANNA FLOWERS LIMITED (02165680)
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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17 Dec 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
20 Nov 1992 | 363s |
Return made up to 12/11/92; no change of members
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Request DocumentReturn made up to 12/11/92; no change of members |
22 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Oct 1992 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
22 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1992 | 363b |
Return made up to 12/11/91; full list of members
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Request DocumentReturn made up to 12/11/91; full list of members |
27 Nov 1991 | 395 | Particulars of mortgage/charge | |
14 Oct 1991 | 287 |
Registered office changed on 14/10/91 from: 3 and 4 london road spalding lincs PE11 2TA
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Request DocumentRegistered office changed on 14/10/91 from: 3 and 4 london road spalding lincs PE11 2TA |
14 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Sep 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
13 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Mar 1991 | CERTNM |
Company name changed pronto plant LIMITED\certificate issued on 08/03/91
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Request DocumentCompany name changed pronto plant LIMITED\certificate issued on 08/03/91 |
20 Nov 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
20 Nov 1990 | 363 |
Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members |
16 Jan 1990 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
16 Jan 1990 | 363 |
Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members |
30 Jan 1989 | 287 |
Registered office changed on 30/01/89 from: 11 the crescent spalding lincolnshire PE11 1AE
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Request DocumentRegistered office changed on 30/01/89 from: 11 the crescent spalding lincolnshire PE11 1AE |
20 Oct 1988 | AA |
Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987 |
20 Oct 1988 | 363 |
Return made up to 03/08/88; full list of members
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Request DocumentReturn made up to 03/08/88; full list of members |
11 Mar 1988 | PUC 2 |
Wd 03/02/88 ad 16/12/87--------- £ si 1000@1=1000 £ ic 1000/2000
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Request DocumentWd 03/02/88 ad 16/12/87--------- £ si 1000@1=1000 £ ic 1000/2000 |
09 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |