M B HODGSON & SON LIMITED

Company number 03839884

Date	Type	Description	View / Download
19 Oct 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
11 Oct 2000	363s	Return made up to 13/09/00; full list of members	(6 pages)
19 Jan 2000	123	Nc inc already adjusted 16/12/99	(1 page)
19 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
19 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
19 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
19 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/99 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
19 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/99 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
19 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/99	(2 pages)
19 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Jan 2000	CERTNM	Company name changed releasestop LIMITED\certificate issued on 13/01/00	(3 pages)
23 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288b	Director resigned	(1 page)
23 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	287	Registered office changed on 23/11/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
13 Sep 1999	NEWINC	Incorporation	(18 pages)