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HOTLOCK FOOD CONVEYORS LIMITED

Company number 00830412

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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)
20 Nov 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1991 363a Return made up to 04/01/91; no change of members
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Request DocumentReturn made up to 04/01/91; no change of members
16 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
04 Jan 1991 288 New director appointed
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10 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
12 Feb 1990 363 Return made up to 05/01/90; full list of members
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Request DocumentReturn made up to 05/01/90; full list of members
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
18 Feb 1989 363 Return made up to 06/01/89; full list of members
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Request DocumentReturn made up to 06/01/89; full list of members
19 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1988 287 Registered office changed on 20/06/88 from: whisby road north hykeham lincoln LN6 3QY
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Request DocumentRegistered office changed on 20/06/88 from: whisby road north hykeham lincoln LN6 3QY
03 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1988 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1988 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1988 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1988 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1988 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
14 Jan 1988 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
14 Jan 1988 287 Registered office changed on 14/01/88 from: 186 city rd. London EC1V 2NU
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Request DocumentRegistered office changed on 14/01/88 from: 186 city rd. London EC1V 2NU