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HANCOCKS JEWELLERS LIMITED

Company number 01585855

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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)
04 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Nov 1989 225(1) Accounting reference date extended from 30/11 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/01
16 Oct 1989 CERTNM Company name changed roy lunt jewellers LIMITED\certificate issued on 17/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed roy lunt jewellers LIMITED\certificate issued on 17/10/89
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1989 88(2)R Wd 07/07/89 ad 03/07/89--------- £ si 100000@1=100000 £ ic 2/100002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/07/89 ad 03/07/89--------- £ si 100000@1=100000 £ ic 2/100002
12 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1989 363 Return made up to 21/06/89; 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 21/06/89; full list of members
10 Jul 1989 AA Full accounts made up to 30 November 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1987
09 Jun 1989 AA Full accounts made up to 30 November 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1986
09 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/11
16 Feb 1988 363 Return made up to 02/01/88; 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 02/01/88; full list of members
16 Apr 1987 AA Full accounts made up to 30 November 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1985
16 Apr 1987 363 Return made up to 21/04/86; 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 21/04/86; full list of members
16 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Apr 1987 287 Registered office changed on 16/04/87 from: 3 walton rd st helens merseyside
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Request DocumentRegistered office changed on 16/04/87 from: 3 walton rd st helens merseyside
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987