- Company Overview for DOUBLE H (HOLDINGS) LIMITED (01026845)
- Filing history for DOUBLE H (HOLDINGS) LIMITED (01026845)
- People for DOUBLE H (HOLDINGS) LIMITED (01026845)
- Charges for DOUBLE H (HOLDINGS) LIMITED (01026845)
- More for DOUBLE H (HOLDINGS) LIMITED (01026845)
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) |
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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
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|
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
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|
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
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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
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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
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|
Request DocumentReturn made up to 06/02/89; full list of members |