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HASSALL HOMES (CHESHIRE) LIMITED

Company number 01085010

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
19 Aug 1994 288 Director resigned
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08 Aug 1994 288 Secretary's particulars changed
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05 Apr 1994 288 Director resigned
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20 Mar 1994 363x Return made up to 21/02/94; full list of members
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15 Mar 1994 288 Director's particulars changed
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09 Mar 1994 288 Secretary resigned;new secretary appointed
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27 Jan 1994 288 New director appointed
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27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1994 288 New director appointed
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15 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 1993 AA Full accounts made up to 30 June 1993
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13 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 288 New director appointed
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20 May 1993 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1993 363x Return made up to 21/02/93; full list of members
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24 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
12 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1992 88(2)R Ad 30/06/92--------- £ si 3000000@1=3000000 £ ic 5600000/8600000
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Request DocumentAd 30/06/92--------- £ si 3000000@1=3000000 £ ic 5600000/8600000
23 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jul 1992 123 £ nc 6000000/10000000 30/06/92
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Request Document£ nc 6000000/10000000 30/06/92