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HOLLINGSWORTH & VOSE COMPANY LIMITED

Company number 00066266

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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)
25 Jul 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 288a New director appointed
12 Apr 2002 288b Director resigned
10 Apr 2002 288a New director appointed
30 Nov 2001 363s Return made up to 31/10/01; full list of members
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 169 £ ic 13329203/6329203 21/05/01 £ sr 7000000@1=7000000
17 May 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2001 173 Declaration of shares redemption:auditor's report
13 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2000 363s Return made up to 31/10/00; full list of members
17 Oct 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 AA Full accounts made up to 31 December 1998
01 Dec 1999 363s Return made up to 31/10/99; full list of members
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
02 Nov 1998 AA Full accounts made up to 31 December 1997
31 Oct 1998 363s Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/10/98; no change of members
16 Jun 1998 288a New director appointed
05 Jun 1998 288a New director appointed
03 Nov 1997 AA Full accounts made up to 31 December 1996
26 Oct 1997 363s Return made up to 31/10/97; no change of members
03 Apr 1997 288a New director appointed