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HOPPINGS SOFTWOOD PRODUCTS LIMITED

Company number 00287879

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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)
18 Jul 2005 363s Return made up to 16/07/05; full list of members
14 Jul 2005 288a New director appointed
01 Jul 2005 288b Director resigned
29 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
15 Jun 2005 288a New director appointed
05 May 2005 288a New director appointed
05 May 2005 288a New director appointed
24 Jan 2005 88(3) Particulars of contract relating to shares
24 Jan 2005 88(2)R Ad 16/12/04--------- £ si 24977@1=24977 £ ic 914261/939238
14 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005 123 Nc inc already adjusted 16/12/04
29 Dec 2004 88(3) Particulars of contract relating to shares
29 Dec 2004 88(2)R Ad 16/12/04--------- £ si 1036000@.01=10360 £ ic 903901/914261
29 Dec 2004 88(3) Particulars of contract relating to shares
29 Dec 2004 88(2)R Ad 16/12/04--------- £ si 5026078@.01=50260 £ ic 853641/903901
29 Dec 2004 88(3) Particulars of contract relating to shares
29 Dec 2004 88(2)R Ad 16/12/04--------- £ si 743066@1=743066 £ ic 110575/853641
29 Dec 2004 88(3) Particulars of contract relating to shares
29 Dec 2004 88(2)R Ad 16/12/04--------- £ si 24977@1=24977 £ ic 85598/110575
29 Dec 2004 122 Conve 16/12/04
29 Dec 2004 122 Conve 16/12/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares