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JOSHUA HOYLE & SONS LIMITED

Company number 00007903

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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)
04 Sep 1995 363x Return made up to 01/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
22 Aug 1994 363x Return made up to 01/08/94; full list of members
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11 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
23 Nov 1993 288 Director's particulars changed
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27 Sep 1993 363x Return made up to 01/08/93; full list of members
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03 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1992 AA Full group accounts made up to 31 March 1992
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11 Sep 1992 363x Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members
10 Feb 1992 288 New director appointed
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10 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
28 Aug 1991 363x Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
10 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
10 Sep 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
12 Jul 1990 288 Director resigned
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30 Mar 1990 395 Particulars of mortgage/charge
14 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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07 Mar 1990 288 New director appointed
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06 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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