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JOHNSON & HIGGINS HOLDINGS LIMITED

Company number 01662657

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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 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
19 Apr 1994 88(2)R Ad 17/12/93--------- £ si 3100000@1=3100000 £ ic 15100000/18200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/12/93--------- £ si 3100000@1=3100000 £ ic 15100000/18200000
19 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 288 New director appointed
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02 Feb 1994 288 Director resigned
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24 Jan 1994 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1993 363s Return made up to 13/11/93; no change of members
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Request DocumentReturn made up to 13/11/93; no change of members
28 Nov 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Nov 1993 288 New director appointed
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01 Nov 1993 288 New secretary appointed
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28 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
20 Apr 1993 287 Registered office changed on 20/04/93 from: 18 mansell street london E1 8AA
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Request DocumentRegistered office changed on 20/04/93 from: 18 mansell street london E1 8AA
05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 88(2)R Ad 31/12/92--------- £ si 4500000@1=4500000 £ ic 15380000/19880000
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Request DocumentAd 31/12/92--------- £ si 4500000@1=4500000 £ ic 15380000/19880000
16 Dec 1992 363s Return made up to 13/11/92; full list of members
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Request DocumentReturn made up to 13/11/92; full list of members
18 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
02 Jun 1992 288 New director appointed
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26 May 1992 288 New director appointed
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24 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1992 88(2) Ad 31/12/91--------- £ si 4130000@1=4130000 £ ic 11250000/15380000
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Request DocumentAd 31/12/91--------- £ si 4130000@1=4130000 £ ic 11250000/15380000
31 Jan 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
20 Jan 1992 88(2)R Ad 31/12/91--------- £ si 4780000@1=4780000 £ ic 6470000/11250000
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Request DocumentAd 31/12/91--------- £ si 4780000@1=4780000 £ ic 6470000/11250000