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DEACON HOARE GROUP LIMITED

Company number 01437924

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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)
19 Nov 1992 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
30 Sep 1992 287 Registered office changed on 30/09/92 from: 1 queen square bristol BS1 4JQ
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Request DocumentRegistered office changed on 30/09/92 from: 1 queen square bristol BS1 4JQ
10 Jun 1992 363s Return made up to 12/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 12/04/92; no change of members
01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
29 May 1991 363a Return made up to 12/04/91; no change of members
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Request DocumentReturn made up to 12/04/91; no change of members
21 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
21 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1990 287 Registered office changed on 03/08/90 from: equity & law house 28 baldwin street bristol BS1 1NG
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Request DocumentRegistered office changed on 03/08/90 from: equity & law house 28 baldwin street bristol BS1 1NG
01 May 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
01 May 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
20 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
10 May 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
10 May 1989 363 Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1989 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
25 Jan 1989 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
12 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions