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TOM HOSKINS PLC

Company number 02439557

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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)
25 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Mar 1992 395 Particulars of mortgage/charge
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10 Mar 1992 395 Particulars of mortgage/charge
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28 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
18 Nov 1991 363b Return made up to 03/11/91; bulk list available separately
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Request DocumentReturn made up to 03/11/91; bulk list available separately
05 Jun 1991 88(2)R Ad 05/04/91--------- £ si 81050@.5=40525 £ ic 277015/317540
05 Jun 1991 88(2)R Ad 12/04/91--------- £ si 15500@.5=7750 £ ic 269265/277015
05 Jun 1991 88(2)R Ad 21/01/91--------- £ si 1500@.5=750 £ ic 268515/269265
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 21/01/91--------- £ si 1500@.5=750 £ ic 268515/269265
24 Apr 1991 395 Particulars of mortgage/charge
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24 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1991 88(2)R Ad 21/01/91--------- £ si 2000@.5=1000 £ ic 267515/268515
16 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
28 Feb 1991 88(2)R Ad 21/01/91--------- £ si 535027@.5=267513 £ ic 2/267515
25 Feb 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Feb 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Feb 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
12 Feb 1991 117 Application to commence business
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Request DocumentApplication to commence business
08 Feb 1991 288 Director resigned
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07 Feb 1991 363a Return made up to 03/11/90; full list of members
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Request DocumentReturn made up to 03/11/90; full list of members
25 Jan 1991 PROSP Prospectus
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13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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