THE 'H' GROUP LIMITED

Company number 02913843

Date	Type	Description	View / Download
22 Jan 1999	88(2)R	Ad 28/05/97--------- £ si 20000@.01	(2 pages)
22 Jan 1999	88(2)R	Ad 19/12/97--------- £ si 40000@1	(2 pages)
22 Jan 1999	123	£ nc 1050200/1090200 19/12/97	(4 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288b	Director resigned	(1 page)
05 May 1998	363s	Return made up to 29/03/98; full list of members 363(288) ‐ Director resigned	(6 pages)
11 Feb 1998	287	Registered office changed on 11/02/98 from: 17 croydon house domestic street, industrial estate leeds west yorkshire LS11 9RT	(1 page)
11 Feb 1998	288b	Secretary resigned	(1 page)
11 Feb 1998	288a	New secretary appointed	(2 pages)
11 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
22 Jul 1997	363s	Return made up to 29/03/96; full list of members	(6 pages)
01 Jul 1997	CERTNM	Company name changed parfitt holt engineering LIMITED\certificate issued on 02/07/97	(3 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	287	Registered office changed on 19/06/97 from: westvale works wakefield road brighouse west yorkshire HD6 1QG	(1 page)
21 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
21 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
21 Apr 1997	123	Nc inc already adjusted 11/09/96	(1 page)
21 Apr 1997	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 Document
21 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
21 Apr 1997	123	Nc inc already adjusted 03/07/96	(1 page)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	363s	Return made up to 29/03/97; full list of members	(6 pages)
16 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
04 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
10 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)