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HOG CONSTRUCTION LTD

Company number 02894660

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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)
27 Feb 1997 363a Return made up to 04/02/97; no change of members
06 Feb 1997 288c Director's particulars changed
06 Feb 1997 288c Director's particulars changed
31 Oct 1996 AA Full group accounts made up to 31 March 1996
09 Apr 1996 363s Return made up to 04/02/96; no change of members
  • 363(287) ‐ Registered office changed on 09/04/96
18 Dec 1995 395 Particulars of mortgage/charge
08 Nov 1995 AA Full group accounts made up to 31 March 1995
23 Oct 1995 CERT8 Certificate of authorisation to commence business and borrow
23 Oct 1995 117 Application to commence business
05 May 1995 363s Return made up to 04/02/95; full list of members
  • 363(288) ‐ Director resigned
22 Dec 1994 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
22 Dec 1994 88(2)O Ad 31/03/94--------- £ si 64000@1
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Request DocumentAd 31/03/94--------- £ si 64000@1
07 Oct 1994 88(2)P Ad 31/03/94--------- £ si 64000@1=64000 £ ic 2/64002
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 31/03/94--------- £ si 64000@1=64000 £ ic 2/64002
06 Oct 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation