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BRITISH MOHAIR HOLDINGS LIMITED

Company number 00039781

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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)
14 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
14 Jun 1994 363s Return made up to 24/05/94; bulk list available separately
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Request DocumentReturn made up to 24/05/94; bulk list available separately
21 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 363s Return made up to 24/05/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 24/05/93; bulk list available separately
28 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Apr 1993 288 Director resigned
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22 Mar 1993 288 New director appointed
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13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
11 Jun 1992 363s Return made up to 24/05/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/05/92; bulk list available separately
12 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
12 Jun 1991 363b Return made up to 24/05/91; bulk list available separately
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Request DocumentReturn made up to 24/05/91; bulk list available separately
12 Dec 1990 169 £ ic 3832846/3812846 15/10/90 £ sr 20000@1=20000
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Request Document£ ic 3832846/3812846 15/10/90 £ sr 20000@1=20000
27 Jun 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
27 Jun 1990 363 Return made up to 24/05/90; bulk list available separately
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Request DocumentReturn made up to 24/05/90; bulk list available separately
17 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 363 Return made up to 25/05/89; bulk list available separately
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Request DocumentReturn made up to 25/05/89; bulk list available separately
08 Jun 1988 363 Return made up to 26/05/88; bulk list available separately
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Request DocumentReturn made up to 26/05/88; bulk list available separately