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HARGREAVES PROPERTY HOLDINGS LIMITED

Company number 00921796

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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)
02 Nov 1998 AA Full group accounts made up to 24 December 1997
23 Dec 1997 363a Return made up to 30/11/97; full list of members
11 Dec 1997 AA Full group accounts made up to 24 December 1996
03 Oct 1997 395 Particulars of mortgage/charge
27 Jun 1997 288a New director appointed
23 Dec 1996 363a Return made up to 30/11/96; full list of members
02 Nov 1996 AA Full group accounts made up to 24 December 1995
04 Jan 1996 363x Return made up to 30/11/95; full list of members
30 Oct 1995 AA Full group accounts made up to 31 December 1994
05 Jan 1995 363s Return made up to 30/11/94; no change 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 30/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
30 Aug 1994 123 Nc inc already adjusted 19/08/94
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Request DocumentNc inc already adjusted 19/08/94
30 Aug 1994 MEM/ARTS Memorandum and Articles of Association
30 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Feb 1994 169 £ sr 946@1 25/11/93
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Request Document£ sr 946@1 25/11/93
24 Jan 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
11 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1994 363s Return made up to 30/11/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/93; change of members
09 Nov 1993 AA Full group accounts made up to 31 December 1992
27 Jul 1993 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
23 Jun 1993 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
06 Jan 1993 363s Return made up to 30/11/92; 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 30/11/92; full list of members
05 Jan 1993 AA Full group accounts made up to 31 December 1991