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JOHN HOGG TECHNICAL SOLUTIONS LIMITED

Company number 00147014

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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)
31 Dec 2002 363s Return made up to 01/12/02; full list of members
26 Apr 2002 AA Group of companies' accounts made up to 31 October 2001
02 Jan 2002 363s Return made up to 01/12/01; full list of members
14 Aug 2001 AA Accounts for a medium company made up to 30 October 2000
04 Jan 2001 88(2)R Ad 31/10/96--------- £ si 264@1
04 Jan 2001 88(2)R Ad 26/09/95--------- £ si 5000@1
02 Jan 2001 363s Return made up to 01/12/00; change of members
25 Apr 2000 225 Accounting reference date extended from 30/04/00 to 31/10/00
08 Feb 2000 AA Accounts for a medium company made up to 30 April 1999
04 Jan 2000 363s Return made up to 01/12/99; full list of members
06 Feb 1999 AA Accounts for a medium company made up to 30 April 1998
31 Dec 1998 363s Return made up to 01/12/98; no change of members
11 Feb 1998 AA Accounts for a medium company made up to 30 April 1997
07 Jan 1998 363s Return made up to 01/12/97; no change of members
08 May 1997 288a New director appointed
03 Jan 1997 363s Return made up to 01/12/96; full list of members
20 Dec 1996 AA Accounts for a medium company made up to 30 April 1996
15 Jan 1996 AA Accounts for a small company made up to 30 April 1995
02 Jan 1996 363s Return made up to 01/12/95; full list of members
06 Oct 1995 MEM/ARTS Memorandum and Articles of Association
06 Oct 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Oct 1995 88(2)R Ad 26/09/95--------- £ si 5000@1=5000 £ ic 100000/105000
22 May 1995 88(2)R Ad 27/04/95--------- £ si 97500@1=97500 £ ic 2500/100000
12 May 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 May 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities