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HOYLAND FOX LIMITED

Company number 00691394

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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)
27 Jul 1994 363s Return made up to 30/06/94; 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 30/06/94; full list of members
04 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Jul 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
26 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1992 363s Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
09 Dec 1991 AA Full accounts made up to 31 March 1991
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05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
27 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
24 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Jul 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
22 Jun 1989 CERTNM Company name changed william hoyland & company limite d\certificate issued on 23/06/89
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Request DocumentCompany name changed william hoyland & company limite d\certificate issued on 23/06/89
06 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Aug 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed