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H.FLUDE (HOLDINGS) LIMITED

Company number 01096656

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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 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 27 pages (27 pages)
17 Jul 1996	363s	Return made up to 27/06/96; full list of members	View PDF Return made up to 27/06/96; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jan 1996	169	£ ic 545000/395000 20/12/95 £ sr 150000@1=150000	View PDF £ ic 545000/395000 20/12/95 £ sr 150000@1=150000 - link opens in a new window - 1 page (1 page)
11 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 27 pages (27 pages)
12 Jul 1995	363s	Return made up to 27/06/95; full list of members	View PDF Return made up to 27/06/95; full list of members - link opens in a new window - 9 pages (9 pages)
03 Jan 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
03 Jan 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 66 pages (66 pages)
22 Dec 1994	169	£ ic 695000/545000 25/11/94 £ sr 150000@1=150000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ ic 695000/545000 25/11/94 £ sr 150000@1=150000
07 Oct 1994	AA	Full group accounts made up to 31 December 1993 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 group accounts made up to 31 December 1993
13 Jul 1994	363s	Return made up to 27/06/94; full list 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 27/06/94; full list of members
22 Oct 1993	AA	Full group accounts made up to 31 December 1992 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 group accounts made up to 31 December 1992
23 Jul 1993	363s	Return made up to 27/06/93; full list 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 27/06/93; full list of members
03 Nov 1992	AA	Full group accounts made up to 31 December 1991 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 group accounts made up to 31 December 1991
07 Jul 1992	363s	Return made up to 27/06/92; 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 27/06/92; no change of members
25 Mar 1992	287	Registered office changed on 25/03/92 from: horsefair house 3 horsefair st leicester LE1 5BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/03/92 from: horsefair house 3 horsefair st leicester LE1 5BP
28 Oct 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
10 Jul 1991	AA	Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1990
07 Jul 1991	363a	Return made up to 27/06/91; 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 27/06/91; no change of members
07 Aug 1990	363	Return made up to 10/07/90; full list 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 10/07/90; full list of members
26 Jul 1990	AA	Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1989
04 May 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 Sep 1989	363	Return made up to 27/07/89; full list 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 27/07/89; full list of members

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