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ENGLISH HOP PRODUCTS LIMITED

Company number 02127449

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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)
14 Oct 1996 288b Secretary resigned
21 Aug 1995 AA Full group accounts made up to 31 March 1995
21 Aug 1995 363s Return made up to 01/09/95; no change of members
24 Jul 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 Sep 1994 363s Return made up to 01/09/94; no change of members
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Request DocumentReturn made up to 01/09/94; no change of members
15 Sep 1993 363a Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members
06 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Sep 1992 363b Return made up to 01/09/92; no change of members
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Request DocumentReturn made up to 01/09/92; no change of members
29 Sep 1992 363(287) Registered office changed on 29/09/92
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Request DocumentRegistered office changed on 29/09/92
23 Jun 1992 MA Memorandum and Articles of Association
06 May 1992 88(2) Ad 31/03/92--------- premium £ si 200000@1=200000 £ ic 2200000/2400000
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Request DocumentAd 31/03/92--------- premium £ si 200000@1=200000 £ ic 2200000/2400000
06 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 May 1992 123 £ nc 2200000/2400000 31/03/92
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Request Document£ nc 2200000/2400000 31/03/92
31 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 Jan 1992 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
22 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
22 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Jun 1990 SA Statement of affairs
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Request DocumentStatement of affairs
27 Jun 1990 88(2)O Ad 30/01/90--------- £ si 900000@1
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Request DocumentAd 30/01/90--------- £ si 900000@1