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ARTHUR HOUGH & SONS LIMITED

Company number 00927416

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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)
12 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director resigned
18 Jun 2003 AA Full accounts made up to 28 February 2003
21 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jul 2002 AA Full accounts made up to 28 February 2002
28 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 88(3) Particulars of contract relating to shares
06 Feb 2002 88(2)R Ad 01/02/02--------- £ si 200000@1=200000 £ ic 40000/240000
06 Feb 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £200000 01/02/02
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
06 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
06 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
06 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
06 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2002 123 £ nc 40000/240000 01/02/02
21 Nov 2001 AA Accounts for a small company made up to 28 February 2001
08 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Nov 2000 AA Accounts for a small company made up to 29 February 2000
20 Nov 2000 363s Return made up to 30/10/00; full list of members
14 Apr 2000 395 Particulars of mortgage/charge
08 Dec 1999 AA Accounts for a small company made up to 28 February 1999
21 Nov 1999 363s Return made up to 30/10/99; full list of members
20 Nov 1998 AA Accounts for a small company made up to 28 February 1998
09 Nov 1998 363s Return made up to 30/10/98; no change of members
19 Nov 1997 AA Accounts for a small company made up to 28 February 1997
11 Nov 1997 363s Return made up to 30/10/97; no change of members
27 Nov 1996 AA Accounts for a small company made up to 29 February 1996