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B R HODGSON GROUP LIMITED

Company number 03196453

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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)
05 Mar 1998 88(2)R Ad 20/12/96--------- £ si 250000@1 £ si 97490@.1
23 Feb 1998 AA Accounts for a small company made up to 30 April 1997
22 Aug 1997 MEM/ARTS Memorandum and Articles of Association
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1997 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Jul 1997 363s Return made up to 09/05/97; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 09/05/97; full list of members
14 May 1997 CERTNM Company name changed oval (1087) LIMITED\certificate issued on 15/05/97
30 Apr 1997 395 Particulars of mortgage/charge
30 Apr 1997 395 Particulars of mortgage/charge
28 Apr 1997 225 Accounting reference date shortened from 31/05/97 to 30/04/97
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Director resigned
09 Jan 1997 395 Particulars of mortgage/charge
09 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 395 Particulars of mortgage/charge
21 Nov 1996 288a New director appointed
11 Nov 1996 287 Registered office changed on 11/11/96 from: 30 queen charlotte street bristol BS99 7QQ
09 May 1996 NEWINC Incorporation