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HANDFORD AITKENHEAD & WALKER LTD

Company number 01377493

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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)
12 Sep 1993 AA Full accounts made up to 31 March 1993
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 March 1993
12 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Aug 1993 363s Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
14 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Jul 1992 363s Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members
28 Apr 1992 88(2)R Ad 31/03/92--------- £ si 12000@1=12000 £ ic 75000/87000
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Request DocumentAd 31/03/92--------- £ si 12000@1=12000 £ ic 75000/87000
18 Sep 1991 MEM/ARTS Memorandum and Articles of Association
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Aug 1991 CERTNM Company name changed arthur bown and co. (Leicester) LIMITED\certificate issued on 23/08/91
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Request DocumentCompany name changed arthur bown and co. (Leicester) LIMITED\certificate issued on 23/08/91
21 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Aug 1991 88(2)R Ad 29/07/91--------- £ si 15000@1=15000 £ ic 60000/75000
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Request DocumentAd 29/07/91--------- £ si 15000@1=15000 £ ic 60000/75000
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
21 Aug 1991 123 £ nc 100000/150000 29/07/91
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Request Document£ nc 100000/150000 29/07/91
21 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Aug 1991 363b Return made up to 10/07/91; full list of members
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Request DocumentReturn made up to 10/07/91; full list of members
16 Jul 1991 88(2)R Ad 28/03/91--------- £ si 10000@1=10000 £ ic 50000/60000
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Request DocumentAd 28/03/91--------- £ si 10000@1=10000 £ ic 50000/60000
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jun 1991 88(2)R Ad 28/03/91--------- £ si 20000@1=20000 £ ic 30000/50000
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Request DocumentAd 28/03/91--------- £ si 20000@1=20000 £ ic 30000/50000
04 Oct 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
05 Sep 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
29 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
04 Sep 1989 88(2)R Wd 30/08/89 ad 20/07/89--------- £ si 22500@1=22500 £ ic 7500/30000
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Request DocumentWd 30/08/89 ad 20/07/89--------- £ si 22500@1=22500 £ ic 7500/30000