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IMACO BLACKWOOD HODGE GROUP LIMITED

Company number 02740191

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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 Sep 1993 88(3) Particulars of contract relating to shares
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 contract relating to shares
30 Sep 1993 88(2)O Ad 24/02/93--------- £ si 78@1
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Request DocumentAd 24/02/93--------- £ si 78@1
30 Sep 1993 88(3) Particulars of contract relating to shares
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 contract relating to shares
30 Sep 1993 88(2)O Ad 26/02/93--------- £ si 7000020@1
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 26/02/93--------- £ si 7000020@1
08 Sep 1993 CERTNM Company name changed sovco 491 LIMITED\certificate issued on 09/09/93
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Request DocumentCompany name changed sovco 491 LIMITED\certificate issued on 09/09/93
01 Sep 1993 88(2)P Ad 24/02/93--------- £ si 78@1=78 £ ic 7000022/7000100
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Request DocumentAd 24/02/93--------- £ si 78@1=78 £ ic 7000022/7000100
01 Sep 1993 88(2)P Ad 26/02/93--------- £ si 7000020@1=7000020 £ ic 2/7000022
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 26/02/93--------- £ si 7000020@1=7000020 £ ic 2/7000022
01 Sep 1993 123 £ nc 7000000/7000100 26/02/93
08 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1993 123 Nc inc already adjusted 26/02/93
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Request DocumentNc inc already adjusted 26/02/93
22 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Mar 1993 287 Registered office changed on 12/03/93 from: P.O. Box 8 sovereign house south parade leeds west yorks LS1 1HQ
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Request DocumentRegistered office changed on 12/03/93 from: P.O. Box 8 sovereign house south parade leeds west yorks LS1 1HQ
12 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1992 NEWINC Incorporation