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RICHARDSON HOSKEN HOLDINGS LIMITED

Company number 01536539

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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)
17 Sep 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 363b Return made up to 03/11/92; full list of members
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05 Oct 1992 AA Full group accounts made up to 31 March 1992
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26 Aug 1992 288 New director appointed
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26 Aug 1992 288 Director resigned
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06 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1992 88(2)R Ad 01/04/92--------- £ si 106860@1=106860 £ ic 519202/626062
06 Jul 1992 123 £ nc 600000/700000 31/03/92
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Request Document£ nc 600000/700000 31/03/92
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Feb 1992 88(2)O Ad 25/11/91--------- £ si 16412@1
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Request DocumentAd 25/11/91--------- £ si 16412@1
11 Feb 1992 88(2)R 88(2)R
10 Jan 1992 88(2)P Ad 25/11/91--------- £ si 16412@1=16412 £ ic 502790/519202
28 Nov 1991 363b Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1991 123 £ nc 502790/600000 23/10/91
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Request Document£ nc 502790/600000 23/10/91
28 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
19 Dec 1990 363 Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
01 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
01 Feb 1990 363 Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members
10 Feb 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
10 Feb 1989 363 Return made up to 30/01/89; 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 30/01/89; full list of members