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HOOPERS LIMITED

Company number 00236497

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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)
09 Oct 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Oct 1992 123 £ nc 428400/8777057 30/07/92
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Request Document£ nc 428400/8777057 30/07/92
20 Mar 1992 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
15 Jan 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
15 Jan 1992 363(287) Registered office changed on 15/01/92
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Request DocumentRegistered office changed on 15/01/92
04 Jul 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
10 Jan 1991 363 Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
29 Nov 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Sep 1990 CERTNM Company name changed R.W. weekes LIMITED\certificate issued on 05/09/90
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Request DocumentCompany name changed R.W. weekes LIMITED\certificate issued on 05/09/90
08 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
13 Dec 1989 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
21 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1989 288 Director resigned
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11 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Jan 1989 363 Return made up to 11/04/88; full list of members
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Request DocumentReturn made up to 11/04/88; full list of members
01 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Dec 1987 363 Return made up to 10/11/87; full list of members
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Request DocumentReturn made up to 10/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1986 AA Full accounts made up to 28 July 1986
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Request DocumentFull accounts made up to 28 July 1986
19 Aug 1986 363 Return made up to 11/08/86; full list of members
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Request DocumentReturn made up to 11/08/86; full list of members