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HOULES UK LIMITED

Company number 02100454

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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)
19 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
30 Mar 1993 363x Return made up to 09/11/92; no change of members
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Request DocumentReturn made up to 09/11/92; no change of members
26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Mar 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
25 Feb 1992 363s Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members
23 Aug 1991 225(1) Accounting reference date extended from 31/08 to 30/11
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Request DocumentAccounting reference date extended from 31/08 to 30/11
14 Nov 1990 363a Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
12 Nov 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Nov 1990 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
13 Nov 1989 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
02 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1989 363 Return made up to 25/01/89; full list of members
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Request DocumentReturn made up to 25/01/89; full list of members
11 Jan 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
28 Sep 1988 363 Return made up to 22/08/88; full list of members
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Request DocumentReturn made up to 22/08/88; full list of members
19 Apr 1988 PUC 2 Wd 10/03/88 ad 14/07/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 10/03/88 ad 14/07/87--------- £ si 998@1=998 £ ic 2/1000
02 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1988 PUC 5 Wd 28/01/88 pd 14/07/87--------- £ si 2@1
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Request DocumentWd 28/01/88 pd 14/07/87--------- £ si 2@1
04 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge