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HUGH SYMONS GROUP LIMITED

Company number 01016022

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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 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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22 Mar 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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22 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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09 Feb 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
09 Feb 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
09 Feb 1988 BS Balance Sheet
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09 Feb 1988 AUDS Auditor's statement
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09 Feb 1988 AUDR Auditor's report
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09 Feb 1988 MAR Re-registration of Memorandum and Articles
09 Feb 1988 43(3) Application for reregistration from private to PLC
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04 Feb 1988 AA Full accounts made up to 30 June 1987
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24 Sep 1987 395 Particulars of mortgage/charge
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19 Jun 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
19 Jun 1987 363 Return made up to 14/04/87; full list of members
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Request DocumentReturn made up to 14/04/87; full list of members
21 May 1987 47 Particulars of mortgage/charge
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Jul 1986 AA Accounts for a small company made up to 30 June 1985
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Request DocumentAccounts for a small company made up to 30 June 1985
02 Jul 1986 363 Return made up to 01/07/86; full list of members
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Request DocumentReturn made up to 01/07/86; full list of members
29 Jun 1971 NEWINC Incorporation