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H. DOCHERTY LIMITED

Company number 00940036

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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)
22 Jul 2011 AP01 Appointment of Michael Ian Waumsley as a director
22 Jul 2011 AP01 Appointment of Michael Ian Waumsley as a director
22 Jul 2011 AP01 Appointment of Michael Ian Waumsley as a director
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 204,209
22 Jul 2011 AP01 Appointment of Mr Michael Ian Waumsley as a director
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
11 Apr 2011 AP01 Appointment of Mr David John Price as a director
11 Apr 2011 AP01 Appointment of Mr Barry Foreshaw Moorcroft as a director
04 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 11
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 10
26 May 2010 MEM/ARTS Memorandum and Articles of Association
26 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 12/05/2010
26 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 200,125.00
26 May 2010 AP01 Appointment of Patrick Simpson as a director
12 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
03 Mar 2010 AA Full accounts made up to 30 June 2009
18 May 2009 123 Nc inc already adjusted 17/04/09
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Re capitalisation £10,000 ord £1 each 17/04/2009
  • RES10 ‐ Resolution of allotment of securities