Companies House does not verify the accuracy of the information filed

HG&CO LTD

Company number 01784071

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	View PDF Accounting reference date extended from 31/12/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
17 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
12 Jun 2000	363s	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
07 Jun 1999	363s	Return made up to 11/05/99; full list of members	View PDF Return made up to 11/05/99; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 1998	287	Registered office changed on 31/12/98 from: 70 eastways industrial park witham essex CM8 3YR	View PDF Registered office changed on 31/12/98 from: 70 eastways industrial park witham essex CM8 3YR - link opens in a new window - 1 page (1 page)
20 Dec 1998	88(2)R	Ad 17/11/98--------- £ si 186000@1=186000 £ ic 924007/1110007	View PDF Ad 17/11/98--------- £ si 186000@1=186000 £ ic 924007/1110007 - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 1998	363s	Return made up to 11/05/98; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 11/05/98; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
23 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
09 Jun 1997	363s	Return made up to 11/05/97; no change of members	View PDF Return made up to 11/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
23 May 1996	363s	Return made up to 11/05/96; full list of members	View PDF Return made up to 11/05/96; full list of members - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

HG&CO LTD

Filter by category