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HODGSON HOLDINGS (SCOTLAND) LIMITED

Company number 02218845

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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)
30 Jan 1991 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
05 Nov 1990 363 Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members
31 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1989 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
16 Oct 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members
28 Sep 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
26 Sep 1989 88(2)R Wd 21/09/89 ad 27/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/09/89 ad 27/05/89--------- £ si 98@1=98 £ ic 2/100
07 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
19 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
21 Apr 1988 CERTNM Company name changed marchlight LIMITED\certificate issued on 21/04/88
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Request DocumentCompany name changed marchlight LIMITED\certificate issued on 21/04/88
14 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Apr 1988 287 Registered office changed on 08/04/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 08/04/88 from: icc house 110 whitchurch road cardiff CF4 3LY
08 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation