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HANCOCK AND STEWART LTD.

Company number 03571951

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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)
28 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2003 AA Total exemption full accounts made up to 30 November 2002
09 Apr 2003 363s Return made up to 28/05/02; full list of members
22 Nov 2002 288a New secretary appointed
22 Nov 2002 88(2)R Ad 09/04/02--------- £ si 19898@1=19898 £ ic 300102/320000
14 Nov 2002 88(2)R Ad 24/09/02--------- £ si 300000@1=300000 £ ic 102/300102
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Waive reg 2.2 articles 27/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2002 288b Secretary resigned
14 Nov 2002 MEM/ARTS Memorandum and Articles of Association
14 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2002 AA Total exemption full accounts made up to 30 November 2001
20 Mar 2002 363s Return made up to 28/05/01; full list of members
14 Jan 2002 225 Accounting reference date extended from 31/05/01 to 30/11/01
23 Oct 2001 395 Particulars of mortgage/charge
08 Aug 2001 395 Particulars of mortgage/charge
08 Aug 2001 395 Particulars of mortgage/charge
08 Aug 2001 395 Particulars of mortgage/charge
08 Aug 2001 395 Particulars of mortgage/charge
06 Jun 2001 287 Registered office changed on 06/06/01 from: 62/64 new road basingstoke hampshire RG21 7PW