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HOVAT LIMITED

Company number 01146599

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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)
28 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1994 363s Return made up to 29/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 29/05/94; no change of members
02 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1993 288 New director appointed
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21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1993 363a Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members
12 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 CERTNM Company name changed arthur woollacott (converters) l imited\certificate issued on 14/06/93
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Request DocumentCompany name changed arthur woollacott (converters) l imited\certificate issued on 14/06/93
08 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Jun 1993 288 New director appointed
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08 Jun 1993 287 Registered office changed on 08/06/93 from: unit 1 westpoint new hythe lane larkfield kent ME20 6XJ
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Request DocumentRegistered office changed on 08/06/93 from: unit 1 westpoint new hythe lane larkfield kent ME20 6XJ
04 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 May 1993 287 Registered office changed on 27/05/93 from: horton road south darenth near dartford kent DA4 9AX.
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Request DocumentRegistered office changed on 27/05/93 from: horton road south darenth near dartford kent DA4 9AX.
28 Apr 1993 288 New director appointed
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26 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Aug 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
21 Aug 1992 363s Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
20 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1991 288 Director resigned
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Request DocumentDirector resigned