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HOOPER & ADLARD LIMITED

Company number 00092442

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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)
03 Oct 1990 287 Registered office changed on 03/10/90 from: 166-168 millbrook road southampton SO9 2WF
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Request DocumentRegistered office changed on 03/10/90 from: 166-168 millbrook road southampton SO9 2WF
03 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Dec 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
08 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Dec 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Sep 1989 363 Return made up to 18/07/89; full list of members
22 Aug 1989 363 Return made up to 06/07/88; full list of members; amend
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Request DocumentReturn made up to 06/07/88; full list of members; amend
15 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
31 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1988 363 Return made up to 06/07/88; no change of members
16 May 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jan 1988 CERTNM Company name changed hooper & ashby LIMITED\certificate issued on 01/01/88
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Request DocumentCompany name changed hooper & ashby LIMITED\certificate issued on 01/01/88
22 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge