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H.COUZYN LIMITED

Company number 00594105

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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 Jan 1992 242 Delivery of annual acc. Ext. By 3 mths to 07/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 07/04/91
16 Aug 1991 MEM/ARTS Memorandum and Articles of Association
11 Jul 1991 AA Full group accounts made up to 7 April 1990
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Request DocumentFull group accounts made up to 7 April 1990
11 Jul 1991 363a Return made up to 27/03/91; no change of members
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Request DocumentReturn made up to 27/03/91; no change of members
21 Dec 1990 242 Delivery of annual acc. Ext. By 3 mths to 07/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 07/04/90
25 Apr 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Apr 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
03 Apr 1990 122 Div 05/03/90
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Request DocumentDiv 05/03/90
19 Mar 1990 AA Full group accounts made up to 7 April 1989
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Request DocumentFull group accounts made up to 7 April 1989
03 Oct 1989 363 Return made up to 20/09/89; 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 20/09/89; no change of members
13 Sep 1989 AA Full group accounts made up to 7 April 1988
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Request DocumentFull group accounts made up to 7 April 1988
18 Feb 1989 AA Full group accounts made up to 7 April 1987
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Request DocumentFull group accounts made up to 7 April 1987
13 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1988 363 Return made up to 07/04/88; 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 07/04/88; no change of members
04 Mar 1988 AA Full group accounts made up to 7 April 1986
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Request DocumentFull group accounts made up to 7 April 1986
04 Mar 1988 363 Return made up to 30/04/87; full list of members
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Request DocumentReturn made up to 30/04/87; full list of members
04 Mar 1988 363 Return made up to 17/04/84; full list of members
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Request DocumentReturn made up to 17/04/84; full list of members
10 Mar 1987 AA Group of companies' accounts made up to 7 April 1985
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Request DocumentGroup of companies' accounts made up to 7 April 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Jun 1986 363 Return made up to 28/02/86; full list 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 28/02/86; full list of members