HODGSON HOLDINGS (SCOTLAND) LIMITED
Company number 02218845
- Company Overview for HODGSON HOLDINGS (SCOTLAND) LIMITED (02218845)
- Filing history for HODGSON HOLDINGS (SCOTLAND) LIMITED (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) |
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30 Jan 1991 | AA |
Full accounts made up to 31 December 1989
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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
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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 |