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MORTONS OF HORNCASTLE LIMITED

Company number 00440357

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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)
24 Jan 2013	TM01	Termination of appointment of Terence Clark as a director	View PDF Termination of appointment of Terence Clark as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	SH06	Cancellation of shares. Statement of capital on 9 January 2013 GBP 9,324	View PDF Cancellation of shares. Statement of capital on 9 January 2013 GBP 9,324 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Interest suspended in purchase of shares 13/12/2012	View PDF Resolutions RES13 ‐ Interest suspended in purchase of shares 13/12/2012 - link opens in a new window - 8 pages (8 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement/purchase contract 13/12/2012	View PDF Resolutions RES13 ‐ Agreement/purchase contract 13/12/2012 - link opens in a new window - 8 pages (8 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 29 January 2012	View PDF Group of companies' accounts made up to 29 January 2012 - link opens in a new window - 28 pages (28 pages)
22 May 2012	MISC	Aud resignation	View PDF Aud resignation - link opens in a new window - 1 page (1 page)
27 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	SH06	Cancellation of shares. Statement of capital on 23 April 2012 GBP 9,990	View PDF Cancellation of shares. Statement of capital on 23 April 2012 GBP 9,990 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Dec 2011	SH06	Cancellation of shares. Statement of capital on 12 December 2011 GBP 9,995	View PDF Cancellation of shares. Statement of capital on 12 December 2011 GBP 9,995 - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Nov 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Nov 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Nov 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Nov 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Nov 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Nov 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Nov 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Nov 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)

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MORTONS OF HORNCASTLE LIMITED

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