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HASSALL HOMES GROUP LIMITED

Company number 01641046

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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)
25 Feb 1996 288 New director appointed
08 Dec 1995 395 Particulars of mortgage/charge
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1995 288 Director resigned
19 Apr 1995 288 Director resigned
13 Mar 1995 363x Return made up to 28/02/95; full list of members
10 Feb 1995 88(2)R Ad 01/07/94--------- £ si 8000000@1=8000000 £ ic 40325000/48325000
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Request DocumentAd 01/07/94--------- £ si 8000000@1=8000000 £ ic 40325000/48325000
10 Feb 1995 123 Nc inc already adjusted 01/07/94
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Request DocumentNc inc already adjusted 01/07/94
10 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 288 New director appointed
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28 Oct 1994 AA Full accounts made up to 30 June 1994
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1994 363x Return made up to 28/02/94; full list of members
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25 Jan 1994 288 Secretary resigned;new secretary appointed
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01 Dec 1993 AA Full accounts made up to 30 June 1993
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 363x Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
22 Feb 1993 288 Secretary's particulars changed
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15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 AA Full accounts made up to 30 June 1992