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HOPUNION U.K. LTD.

Company number 01771335

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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)
01 Feb 1996 AA Accounts for a small company made up to 30 April 1995
31 Aug 1995 288 Director resigned;new director appointed
30 Jan 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
22 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/93; full list of members
10 Sep 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
01 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
01 Mar 1993 363s Return made up to 31/12/92; no change 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 31/12/92; no change of members
05 Jul 1992 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
05 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
29 Jun 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
17 Feb 1992 287 Registered office changed on 17/02/92 from: icknield way kentford newmarket suffolk CB8 7QT
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Request DocumentRegistered office changed on 17/02/92 from: icknield way kentford newmarket suffolk CB8 7QT
13 Aug 1991 88(2)R Ad 18/07/91--------- £ si 595000@1=595000 £ ic 5000/600000
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Request DocumentAd 18/07/91--------- £ si 595000@1=595000 £ ic 5000/600000
13 Aug 1991 122 Conve 31/10/90
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Request DocumentConve 31/10/90
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1991 123 Nc inc already adjusted 31/12/90 31/10/90
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Request DocumentNc inc already adjusted 31/12/90 31/10/90
26 Jul 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
18 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
18 Apr 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1990 CERTNM Company name changed hopunion dower wood LIMITED\certificate issued on 21/12/90
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Request DocumentCompany name changed hopunion dower wood LIMITED\certificate issued on 21/12/90
20 Dec 1990 CERTNM Company name changed\certificate issued on 20/12/90
14 Dec 1990 122 Conve 31/10/90
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Request DocumentConve 31/10/90