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THOMAS HOPKINSON & SON LIMITED

Company number 00637168

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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)
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1996 122 Conve 18/12/95
15 Jan 1996 123 £ nc 20000/100000 18/12/95
18 Dec 1995 AA Accounts for a small company made up to 30 September 1995
20 Oct 1995 363s Return made up to 03/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1994
06 Dec 1994 169 £ ic 20000/15635 26/10/94 £ sr 4365@1=4365
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£ ic 20000/15635 26/10/94 £ sr 4365@1=4365
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
03 Nov 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Oct 1994 363s Return made up to 03/10/94; 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 DocumentReturn made up to 03/10/94; full list of members
23 Dec 1993 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
06 Oct 1993 363s Return made up to 03/10/93; full list of members
  • 363(287) ‐ Registered office changed on 06/10/93
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 03/10/93; full list of members
23 Dec 1992 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
27 Oct 1992 363s Return made up to 03/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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 03/10/92; full list of members
05 Aug 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
11 Dec 1991 363s Return made up to 03/10/91; no change of members
  • 363(288) ‐ Director's particulars changed
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 03/10/91; no change of members
09 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Oct 1990 363a Return made up to 03/10/90; no change of members
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Request DocumentReturn made up to 03/10/90; no change of members
13 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge