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HOPECREST HOLDINGS LIMITED

Company number 02273923

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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)
21 Nov 1995 88(2)O Ad 05/10/95--------- £ si 999999@1
01 Nov 1995 88(2)P Ad 05/10/95--------- £ si 999999@1=999999 £ ic 120030/1120029
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/95--------- £ si 999999@1=999999 £ ic 120030/1120029
30 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1995 123 £ nc 120030/5000000 05/10/95
30 Oct 1995 225(2) Accounting reference date extended from 31/08 to 30/09
05 Jul 1995 AA Accounts for a small company made up to 31 August 1994
02 Feb 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 SA Statement of affairs
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Request DocumentStatement of affairs
15 Jul 1994 88(2)R Ad 31/08/93--------- £ si 120000@1
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Request DocumentAd 31/08/93--------- £ si 120000@1
23 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
28 Jan 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
16 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
16 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1993 123 £ nc 1000/120030 31/08/93
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Request Document£ nc 1000/120030 31/08/93
30 Sep 1993 287 Registered office changed on 30/09/93 from: vernon road stoke on trent staffs ST4 2QY
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Request DocumentRegistered office changed on 30/09/93 from: vernon road stoke on trent staffs ST4 2QY
29 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
25 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Sep 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Sep 1992 AA Accounts for a dormant company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1992
03 Sep 1992 CERTNM Company name changed hopecrest developments LIMITED\certificate issued on 03/09/92
24 Aug 1992 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08