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HORTA PROPERTIES LIMITED

Company number 02052965

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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)
20 Jul 1994 CERTNM Company name changed anson packaging holdings LIMITED\certificate issued on 21/07/94
20 Dec 1993 363s Return made up to 17/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1993 AA Full group accounts made up to 31 December 1992
18 Dec 1992 363s Return made up to 17/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jul 1992 AA Full group accounts made up to 31 December 1991
15 May 1992 169 £ ic 66000/60500 16/04/92 £ sr 5500@1=5500
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Dec 1991 363b Return made up to 17/11/91; no change of members
19 Sep 1991 AA Full group accounts made up to 31 December 1990
03 Jan 1991 288 New director appointed
17 Dec 1990 363a Return made up to 17/11/90; full list of members
09 Nov 1990 AA Full group accounts made up to 31 December 1989
05 Jul 1990 169 £ ic 110000/66000 18/05/90 £ sr 44000@1=44000
25 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 May 1990 288 Director resigned
09 Mar 1990 88(2)R Ad 02/03/90--------- £ si 108900@1=108900 £ ic 1100/110000
09 Mar 1990 123 Nc inc already adjusted 02/03/90
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
09 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1990 AA Full accounts made up to 31 December 1988
02 Jan 1990 288 Secretary's particulars changed
02 Jan 1990 363 Return made up to 17/11/89; full list of members
15 Mar 1989 88(3) Particulars of contract relating to shares
02 Mar 1989 PUC 3 Wd 08/02/89 ad 30/06/88--------- £ si 1098@1=1098 £ ic 2/1100