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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)
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 169 £ ic 95085/85598 16/12/04 £ sr 948734@.01=9487
26 Nov 2004 AAMD Amended group of companies' accounts made up to 31 December 2003
25 Oct 2004 403a Declaration of satisfaction of mortgage/charge
02 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 16/07/04; full list of members
09 Sep 2003 363s Return made up to 16/07/02; full list of members; amend
09 Sep 2003 363s Return made up to 16/07/01; full list of members; amend
09 Sep 2003 363s Return made up to 16/07/00; full list of members; amend
01 Sep 2003 169 £ ic 132612/95085 30/07/03 £ sr 3752728@.01=37527
01 Sep 2003 363s Return made up to 16/07/03; full list of members
19 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2003 288b Director resigned
06 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
08 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
26 Jul 2002 363s Return made up to 16/07/02; full list of members
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge