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HOOTY'S SUPPLIES (WHOLESALE) LIMITED

Company number 01225142

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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 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1994 CERTNM Company name changed hooty's discount club LIMITED\certificate issued on 21/07/94
10 May 1994 CERTNM Company name changed hooty's supplies (wholesale) lim ited\certificate issued on 11/05/94
07 Jan 1994 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
30 Nov 1993 363s Return made up to 19/10/93; no change of members
  • 363(287) ‐ Registered office changed on 30/11/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
30 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1993 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
14 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1993 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
11 Mar 1993 363s Return made up to 19/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 1993 395 Particulars of mortgage/charge
24 Oct 1991 363a Return made up to 19/10/91; full list of members
01 Oct 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
18 Dec 1990 AA
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18 Dec 1990 363 Return made up to 19/10/90; full list of members
06 Mar 1990 MEM/ARTS Memorandum and Articles of Association
13 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Feb 1990 123 Nc inc already adjusted 26/09/86
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Request DocumentNc inc already adjusted 26/09/86
16 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1989 225(1) Accounting reference date extended from 31/01 to 28/02
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Request DocumentAccounting reference date extended from 31/01 to 28/02
25 Sep 1989 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989