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HORNCASTLE GROUP PLC

Company number 00813569

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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 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 May 1992 288 Secretary resigned
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23 Sep 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
10 Sep 1991 363b Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members
10 Sep 1991 363(287) Registered office changed on 10/09/91
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Request DocumentRegistered office changed on 10/09/91
16 Aug 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
16 Aug 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
13 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
13 Feb 1990 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
24 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
02 May 1989 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Nov 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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26 Oct 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
26 Oct 1988 BS Balance Sheet
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Request DocumentBalance Sheet
26 Oct 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
26 Oct 1988 AUDR Auditor's report
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26 Oct 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
26 Oct 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Sep 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
06 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Jun 1988 88(2) Wd 25/04/88 ad 18/03/88--------- £ si 205000@1=205000 £ ic 45000/250000
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Request DocumentWd 25/04/88 ad 18/03/88--------- £ si 205000@1=205000 £ ic 45000/250000