HG&CO LTD

Company number 01784071

Date	Type	Description	View / Download
07 Dec 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1988	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1988	RESOLUTIONS	Resolutions RES ‐	(3 pages)
01 Dec 1988	CERTNM	Company name changed witham industrial spirits limite d\certificate issued on 02/12/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1988	CERTNM	Company name changed\certificate issued on 01/12/88	(3 pages)
25 Nov 1988	287	Registered office changed on 25/11/88 from: beefeater house 60 montford place kennington lane london SE11 5DF SE11 5DF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1988	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1988	RESOLUTIONS	Resolutions RES ‐	(3 pages)
06 Oct 1988	CERTNM	Company name changed james burrough (F.A.D.) LIMITED\certificate issued on 07/10/88	(3 pages)
06 Oct 1988	123	£ nc 100/2000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1988	CERTNM	Company name changed\certificate issued on 06/10/88	(3 pages)
01 Sep 1988	AA	Full accounts made up to 27 February 1988	(14 pages)
01 Sep 1988	363	Return made up to 08/08/88; full list of members	(5 pages)
19 Oct 1987	287	Registered office changed on 19/10/87 from: 356 kennington road london SE11 5DF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1987	363	Return made up to 29/07/87; full list of members	(4 pages)
19 Oct 1987	AA	Full accounts made up to 28 February 1987	(14 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1986	AA	Full accounts made up to 28 February 1986	(15 pages)
16 Sep 1986	363	Return made up to 24/07/86; full list of members	(4 pages)
19 Mar 1984	CERTNM	Company name changed\certificate issued on 19/03/84	(3 pages)
18 Jan 1984	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8