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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)
18 Feb 1992 SA Statement of affairs
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18 Feb 1992 88(2)O Ad 31/12/91--------- £ si 946@1
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Request DocumentAd 31/12/91--------- £ si 946@1
24 Jan 1992 395 Particulars of mortgage/charge
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23 Jan 1992 MEM/ARTS Memorandum and Articles of Association
23 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1992 88(2)P Ad 31/12/91--------- £ si 946@1=946 £ ic 9526/10472
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Request DocumentAd 31/12/91--------- £ si 946@1=946 £ ic 9526/10472
02 Jan 1992 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
23 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Jun 1991 MEM/ARTS Memorandum and Articles of Association
04 Jun 1991 88(2)R Ad 09/05/91--------- £ si 8660@1=8660 £ ic 866/9526
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Request DocumentAd 09/05/91--------- £ si 8660@1=8660 £ ic 866/9526
04 Jun 1991 122 Conve 14/05/91
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04 Jun 1991 123 Nc inc already adjusted 14/05/91
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Request DocumentNc inc already adjusted 14/05/91
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 May 1991 123 Nc inc already adjusted 07/03/91
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22 May 1991 122 Conve 07/03/91
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15 May 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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15 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 May 1991 RESOLUTIONS Resolutions
  • RES ‐
20 Mar 1991 AA Full group accounts made up to 31 December 1989
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21 Jan 1991 169 £ ic 1000/866 31/12/90 £ sr 134@1=134
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10 Jan 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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