- Company Overview for JOHNSON & HIGGINS HOLDINGS LIMITED (01662657)
- Filing history for JOHNSON & HIGGINS HOLDINGS LIMITED (01662657)
- People for JOHNSON & HIGGINS HOLDINGS LIMITED (01662657)
- Insolvency for JOHNSON & HIGGINS HOLDINGS LIMITED (01662657)
- More for JOHNSON & HIGGINS HOLDINGS LIMITED (01662657)
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) |
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19 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Apr 1994 | 88(2)R |
Ad 17/12/93--------- £ si 3100000@1=3100000 £ ic 15100000/18200000
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|
Request DocumentAd 17/12/93--------- £ si 3100000@1=3100000 £ ic 15100000/18200000 |
19 Apr 1994 | RESOLUTIONS |
Resolutions
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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|
Request DocumentNew director appointed |
02 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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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|
Request DocumentNew director appointed |
01 Nov 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
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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|
Request DocumentNew director appointed |
26 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Feb 1992 | RESOLUTIONS |
Resolutions
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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 |