JOHN HOGG TECHNICAL SOLUTIONS LIMITED

Company number 00147014

Date	Type	Description	View / Download
04 Jan 1995	287	Registered office changed on 04/01/95 from: mellors road newbridge trafford park manchester M17 1PB 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
04 Jan 1995	363s	Return made up to 01/12/94; no change of members 363(287) ‐ Registered office changed on 04/01/95 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
25 May 1994	288	New secretary appointed;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
25 May 1994	288	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
25 May 1994	288	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
25 May 1994	288	Secretary resigned;director resigned 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
23 May 1994	MA	Memorandum and Articles of Association	(29 pages)
23 May 1994	123	Nc inc already adjusted 27/04/94 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
18 May 1994	MA	Memorandum and Articles of Association	(29 pages)
18 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
18 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 May 1994	CERTNM	Company name changed J.H.whitehead & company LIMITED\certificate issued on 17/05/94	(2 pages)
06 May 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
26 Feb 1994	225(1)	Accounting reference date shortened from 30/06 to 30/04 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
07 Jan 1994	363s	Return made up to 01/12/93; full list of members 363(288) ‐ Director's particulars changed 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
07 Jan 1994	AA	Accounts for a dormant company made up to 30 June 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
22 Dec 1992	363s	Return made up to 01/12/92; no change of members 363(288) ‐ Director's particulars changed 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
22 Dec 1992	AA	Accounts for a dormant company made up to 30 June 1992 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
10 Jan 1992	AA	Full accounts made up to 30 June 1991 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
07 Jan 1992	363b	Return made up to 04/12/91; no change 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
15 Nov 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
15 Nov 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 Nov 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jan 1991	AA	Accounts for a small company made up to 30 June 1990 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
03 Jan 1991	363	Return made up to 04/12/90; 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