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LION HUDSON PLC

Company number 01051118

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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)
15 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1988 363 Return made up to 01/12/88; bulk list available separately
06 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
30 Nov 1988 287 Registered office changed on 30/11/88 from: icknield way tring hertfordshire HP23 4LE
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Request DocumentRegistered office changed on 30/11/88 from: icknield way tring hertfordshire HP23 4LE
30 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1988 395 Particulars of mortgage/charge
06 Sep 1988 MEM/ARTS Memorandum and Articles of Association
07 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
10 Dec 1987 363 Return made up to 01/12/87; bulk list available separately
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Request DocumentReturn made up to 01/12/87; bulk list available separately
30 Oct 1987 242 Delivery of annual acc. Ext. By 3 mths to 31/03/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/87
15 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1987 363 Return made up to 22/12/86; full list of members
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Request DocumentReturn made up to 22/12/86; full list of members
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
19 Nov 1986 AA Group of companies' accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 March 1986
02 Oct 1981 CERTNM Company name changed\certificate issued on 02/10/81
24 Apr 1972 MISC Certificate of incorporation