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H.R. ATKINSON AND COMPANY LIMITED

Company number 00643034

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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)
19 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Aug 1996 288 New director appointed
25 Jul 1996 363s Return made up to 10/07/96; no change of members
07 Sep 1995 AA Accounts for a small company made up to 28 February 1995
18 Jul 1995 363s Return made up to 10/07/95; full list of members
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Request DocumentReturn made up to 10/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1994 363s Return made up to 10/07/94; full list of members
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Request DocumentReturn made up to 10/07/94; full list of members
28 Jun 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
29 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1993 363s Return made up to 10/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/07/93; full list of members
18 Jun 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
23 Sep 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
02 Sep 1992 363s Return made up to 10/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 10/07/92; full list of members
08 Nov 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
20 Sep 1991 363b Return made up to 10/07/91; change of members
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Request DocumentReturn made up to 10/07/91; change of members
18 Jun 1991 395 Particulars of mortgage/charge
02 May 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 May 1991 PUC3O Ad 08/01/88--------- £ si 15000@.25
02 May 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 May 1991 PUC3O Ad 08/01/88--------- £ si 14400@.25
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Request DocumentAd 08/01/88--------- £ si 14400@.25
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1990 287 Registered office changed on 15/08/90 from: main street ponteland northumberland NE20 9BG
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Request DocumentRegistered office changed on 15/08/90 from: main street ponteland northumberland NE20 9BG
08 Aug 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990