HOUGHTON VAUGHAN LIMITED

Company number 00606692

Date	Type	Description	View / Download
01 Nov 1999	CERTNM	Company name changed houghton LIMITED\certificate issued on 01/11/99	(2 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
21 Jun 1999	CERTNM	Company name changed houghton engineering services li mited\certificate issued on 21/06/99	(3 pages)
02 Jun 1999	363s	Return made up to 22/05/99; full list of members	(6 pages)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
01 Apr 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	288b	Secretary resigned	(1 page)
08 Jul 1998	288a	New secretary appointed	(2 pages)
07 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
01 Jun 1998	363s	Return made up to 22/05/98; no change of members	(4 pages)
06 Jun 1997	363s	Return made up to 22/05/97; no change of members	(4 pages)
09 May 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
17 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
17 May 1996	363s	Return made up to 22/05/96; full list of members	(6 pages)
17 Jul 1995	AA	Full accounts made up to 31 December 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 Document
30 May 1995	363s	Return made up to 22/05/95; change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
15 Sep 1994	AA	Full accounts made up to 31 December 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 Document
24 May 1994	363s	Return made up to 22/05/94; 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 Document
21 Feb 1994	CERTNM	Company name changed fenland R.L.S. LIMITED\certificate issued on 22/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4

Next