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H & V CONTROLS LIMITED

Company number 01037303

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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)
01 Dec 1995 AA Full accounts made up to 31 March 1995
09 May 1995 363s Return made up to 26/04/95; no change of members
13 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Apr 1994 363s Return made up to 26/04/94; full list of members
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Request DocumentReturn made up to 26/04/94; full list of members
03 Dec 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
27 Apr 1993 363s Return made up to 26/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/04/93; no change of members
04 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
14 May 1992 363s Return made up to 26/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/04/92; no change of members
04 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Sep 1991 88(3) Particulars of contract relating to shares
19 Sep 1991 88(2)O Ad 01/04/91--------- £ si 20000@1
06 Sep 1991 88(2)P Ad 01/04/91--------- £ si 20000@1
10 May 1991 288 New director appointed
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Request DocumentNew director appointed
07 May 1991 363a Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
25 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1991 123 Nc inc already adjusted 22/01/91
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Request DocumentNc inc already adjusted 22/01/91
01 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 May 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
01 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
02 Mar 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
01 Mar 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987