HOLLINGSWORTH & VOSE COMPANY LIMITED

Company number 00066266

Date	Type	Description	View / Download
03 Apr 1997	288b	Director resigned	(1 page)
04 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(6 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(6 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(6 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
30 Dec 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
18 Dec 1996	88(2)R	Ad 28/12/95--------- £ si 11445725@1	(2 pages)
18 Dec 1996	123	Nc inc already adjusted 28/12/95	(1 page)
02 Dec 1996	363s	Return made up to 31/10/96; full list of members	(6 pages)
23 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
27 Aug 1996	288	Secretary resigned	(2 pages)
27 Aug 1996	288	New secretary appointed	(2 pages)
27 Aug 1996	288	New director appointed	(2 pages)
27 Aug 1996	288	Director resigned	(1 page)
27 Nov 1995	363s	Return made up to 31/10/95; no change of members	(4 pages)
09 May 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(92 pages)
07 Dec 1994	363s	Return made up to 31/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1994	AA	Full accounts made up to 31 December 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 Document
01 Jul 1994	288	Secretary's particulars changed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1993	363s	Return made up to 31/10/93; no change of members 363(287) ‐ Registered office changed on 08/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document