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L.F.C. HORKSTOW LIMITED

Company number 01053665

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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)
13 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 13/01/99
13 Jan 1999 288a New secretary appointed
16 Dec 1998 288a New secretary appointed
15 Dec 1998 288b Secretary resigned
03 Dec 1998 288b Secretary resigned
15 Sep 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
18 Feb 1998 288a New secretary appointed
08 Jan 1998 AA Full accounts made up to 5 April 1997
08 Jan 1998 363s Return made up to 31/12/97; full list of members
20 Aug 1997 88(2)R Ad 30/06/97--------- £ si 339900@1=339900 £ ic 100/340000
20 Aug 1997 123 Nc inc already adjusted 30/06/97
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1997 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.
Request DocumentResolutions
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1997 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.
Request DocumentResolutions
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1997 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.
Request DocumentResolutions
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1997 363s Return made up to 31/12/96; full list of members
10 Dec 1996 AA Full accounts made up to 5 April 1996
05 Jan 1996 AA Full accounts made up to 5 April 1995