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00325270 PLC

Company number 00325270

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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 Apr 1993 4.68 Liquidators' statement of receipts and payments
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01 Dec 1992 4.68 Liquidators' statement of receipts and payments
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26 Aug 1992 288 Secretary's particulars changed
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26 Apr 1992 288 Director resigned
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26 Apr 1992 288 Director resigned
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06 Nov 1991 SPEC PEN Certificate of specific penalty
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06 Nov 1991 600 Appointment of a voluntary liquidator
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28 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1991 4.70 Declaration of solvency
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25 Oct 1991 MISC Ex res re specie
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25 Oct 1991 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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02 Aug 1991 288 Director's particulars changed
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31 Jul 1991 288 Director resigned
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15 Jul 1991 288 Secretary resigned;new secretary appointed
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01 Jul 1991 AA Full accounts made up to 30 November 1990
22 May 1991 CERTNM Company name changed hoover PUBLIC LIMITED COMPANY\certificate issued on 23/05/91
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Request DocumentCompany name changed hoover PUBLIC LIMITED COMPANY\certificate issued on 23/05/91
22 May 1991 CERTNM Company name changed\certificate issued on 22/05/91
25 Apr 1991 288 Director resigned
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10 Apr 1991 288 Secretary resigned;new secretary appointed
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03 Dec 1990 288 New director appointed
11 Oct 1990 363 Return made up to 19/10/90; full list of members
02 Oct 1990 AA Full group accounts made up to 30 November 1989
06 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1990 288 Director resigned;new director appointed
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27 Jun 1990 288 New director appointed
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