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GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED

Company number 00610606

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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)
13 Dec 1990 AA Full group accounts made up to 31 March 1990
07 Nov 1990 363 Return made up to 03/10/90; full list of members; amend
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 03/10/90; full list of members; amend
15 Aug 1990 363 Return made up to 27/07/90; full list of members
07 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1990 MEM/ARTS Memorandum and Articles of Association
30 Mar 1990 CERTNM Company name changed\certificate issued on 30/03/90
29 Mar 1990 CERTNM Company name changed hotpoint LIMITED\certificate issued on 30/03/90
02 Feb 1990 363 Return made up to 22/12/89; full list of members
31 Jan 1990 AA Full group accounts made up to 31 March 1989
10 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1989 MEM/ARTS Memorandum and Articles of Association
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1989 SA Statement of affairs
22 May 1989 88(2)C Wd 04/05/89 ad 12/04/89--------- £ si 12950000@1=12950000 £ ic 13050000/26000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/05/89 ad 12/04/89--------- £ si 12950000@1=12950000 £ ic 13050000/26000000
22 May 1989 88(2)R Wd 04/05/89 ad 11/04/89--------- premium £ si 6745600@1=6745600 £ ic 6304400/13050000
22 May 1989 88(2)R Wd 04/05/89 ad 13/04/89--------- £ si 100000@1=100000 £ ic 6204400/6304400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/05/89 ad 13/04/89--------- £ si 100000@1=100000 £ ic 6204400/6304400
22 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
22 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
22 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
17 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
15 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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