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DOUBLE H (HOLDINGS) LIMITED

Company number 01026845

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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)
17 Jun 1992 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
11 Jun 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
21 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Sep 1991 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1991 363b Return made up to 11/07/91; 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 11/07/91; no change of members
22 May 1991 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
25 Mar 1991 AA Accounts for a small company made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1990
05 Feb 1991 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
14 Sep 1990 363 Return made up to 11/07/90; 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 11/07/90; full list of members
27 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1990 AA Accounts for a small company made up to 28 February 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1989
01 Mar 1990 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1989 122 S-div
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Request DocumentS-div
05 Sep 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Sep 1989 88(2)R Wd 25/08/89 ad 15/03/89--------- £ si 490000@.1=49000 £ ic 1000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/08/89 ad 15/03/89--------- £ si 490000@.1=49000 £ ic 1000/50000
05 Sep 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Sep 1989 88(2)R Wd 25/08/89 ad 15/03/89--------- £ si 375@1=375 £ ic 625/1000
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Request DocumentWd 25/08/89 ad 15/03/89--------- £ si 375@1=375 £ ic 625/1000
05 Sep 1989 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Aug 1989 MEM/ARTS Memorandum and Articles of Association
27 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
26 May 1989 287 Registered office changed on 26/05/89 from: gore road new milton hants
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Request DocumentRegistered office changed on 26/05/89 from: gore road new milton hants
04 May 1989 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
20 Apr 1989 363 Return made up to 06/02/89; 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 06/02/89; full list of members