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B.R.HODGSON FACADES LIMITED

Company number 01342680

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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)
06 May 1998 288a New director appointed
06 May 1998 288a New director appointed
25 Mar 1998 MEM/ARTS Memorandum and Articles of Association
12 Mar 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/03/98
23 Feb 1998 AA Accounts for a medium company made up to 30 April 1997
16 May 1997 288a New director appointed
06 May 1997 288b Director resigned
31 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1997 395 Particulars of mortgage/charge
09 Jan 1997 395 Particulars of mortgage/charge
09 Jan 1997 155(6)a Declaration of assistance for shares acquisition
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Jan 1997 288a New director appointed
12 Dec 1996 288b Director resigned
06 Dec 1996 AA Accounts for a medium company made up to 30 April 1996
11 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned
24 Jan 1996 363s Return made up to 31/12/95; 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 31/12/95; no change of members
13 Oct 1995 AA Accounts for a medium company made up to 30 April 1995
30 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Accounts for a medium company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 April 1994
02 Mar 1994 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1993
24 Jan 1994 363s Return made up to 31/12/93; 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 31/12/93; full list of members
13 Jan 1993 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1992