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RUSSELL HOBBS HOLDINGS LIMITED

Company number 00114036

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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)
13 Oct 1996 88(2)R Ad 02/10/96--------- £ si 8574@.1=857 £ ic 1692135/1692992
21 Aug 1996 88(2)R Ad 16/08/96--------- £ si 63696@.1=6369 £ ic 1685766/1692135
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1996 88(2)R Ad 01/03/96-30/04/96 £ si 342558@.1=34255 £ ic 1651511/1685766
10 Nov 1995 363s Return made up to 30/10/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 1995 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1995 MEM/ARTS Memorandum and Articles of Association
11 Oct 1995 AA Full group accounts made up to 30 April 1995
21 Sep 1995 88(2)R Ad 15/09/95--------- £ si 28316@.1=2831 £ ic 1648680/1651511
22 May 1995 288 New director appointed
16 May 1995 88(2)R Ad 11/05/95--------- £ si 10940@.1=1094 £ ic 1647586/1648680
29 Mar 1995 88(2)R Ad 20/03/95--------- £ si 12616@.1=1261 £ ic 1646325/1647586
20 Feb 1995 88(2)R Ad 13/02/95--------- £ si 9742@.1=974 £ ic 1645351/1646325
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/02/95--------- £ si 9742@.1=974 £ ic 1645351/1646325
10 Feb 1995 88(2)R Ad 03/02/95--------- £ si 4000@.1=400 £ ic 1644951/1645351
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/02/95--------- £ si 4000@.1=400 £ ic 1644951/1645351
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 30/10/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/94; bulk list available separately
24 Oct 1994 88(2)R Ad 13/10/94--------- £ si 84820@.1=8482 £ ic 1651214/1659696
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/10/94--------- £ si 84820@.1=8482 £ ic 1651214/1659696
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1994 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1994 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994