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H. DOLTON & SON LIMITED

Company number 00292160

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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)
05 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/01/96
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22 Jan 1996 363s Return made up to 23/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 Feb 1995 363s Return made up to 23/12/94; 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 DocumentReturn made up to 23/12/94; no change of members
09 Dec 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
27 Apr 1994 AA Accounts 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 DocumentAccounts made up to 30 June 1993
26 Jan 1994 363s Return made up to 23/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 23/12/93; full list of members
10 Feb 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
07 Jan 1993 363s Return made up to 23/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 23/12/92; full list of members
09 Oct 1992 287 Registered office changed on 09/10/92 from: red shute mill hermitage newbury berks RG16 9QU
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Request DocumentRegistered office changed on 09/10/92 from: red shute mill hermitage newbury berks RG16 9QU
21 Sep 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
02 Feb 1992 363s Return made up to 23/12/91; 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 DocumentReturn made up to 23/12/91; full list of members
23 Sep 1991 169 £ ic 87200/82200 30/07/91 £ sr 5000@1=5000
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Request Document£ ic 87200/82200 30/07/91 £ sr 5000@1=5000
08 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1991 363a Return made up to 22/12/90; full list of members
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Request DocumentReturn made up to 22/12/90; full list of members
05 Feb 1991 169 £ ic 87300/87200 24/01/91 £ sr 100@1=100
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Request Document£ ic 87300/87200 24/01/91 £ sr 100@1=100
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1990 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
06 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1990 363 Return made up to 23/12/89; full list of members
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Request DocumentReturn made up to 23/12/89; full list of members
15 Jan 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
01 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge