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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)
28 Nov 1988 SA Statement of affairs
28 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
10 Nov 1988 PUC 2 Wd 27/10/88 ad 14/10/88--------- £ si 22623@1=22623 £ ic 480167/502790
31 Oct 1988 PUC 3 Wd 17/10/88 ad 12/07/88--------- £ si 167265@1=167265 £ ic 312902/480167
31 Oct 1988 PUC 3 Wd 17/10/88 ad 12/07/88--------- £ si 7545@1=7545 £ ic 305357/312902
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Request DocumentWd 17/10/88 ad 12/07/88--------- £ si 7545@1=7545 £ ic 305357/312902
03 Oct 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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03 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Sep 1988 122 Conve
13 Sep 1988 123 £ nc 305357/600000
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08 Sep 1988 MEM/ARTS Memorandum and Articles of Association
23 Jun 1988 288 New director appointed
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10 May 1988 288 New director appointed
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16 Feb 1988 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
24 Jan 1988 363 Return made up to 06/01/88; full list of members
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Request DocumentReturn made up to 06/01/88; full list of members
06 Nov 1987 AA Full group accounts made up to 31 December 1986
16 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1987 AA Group of companies' accounts made up to 31 December 1985
26 Jan 1987 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
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Dec 1986 363 Return made up to 16/12/86; full list of members