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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)
27 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Oct 1992 363b Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
27 Oct 1992 363(287) Registered office changed on 27/10/92
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Request DocumentRegistered office changed on 27/10/92
24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Nov 1991 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
27 Jul 1991 MA Memorandum and Articles of Association
04 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 SA Statement of affairs
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Request DocumentStatement of affairs
25 Jan 1991 88(2)R Ad 28/12/90--------- £ si 1808500@1=1808500 £ ic 75000/1883500
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Request DocumentAd 28/12/90--------- £ si 1808500@1=1808500 £ ic 75000/1883500
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1991 123 £ nc 75000/1883500 28/12/90
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Request Document£ nc 75000/1883500 28/12/90
20 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
15 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988