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SAMUEL HODGE CONSOLIDATED LIMITED

Company number 04678944

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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)
10 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2006 288b Director resigned
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 155(6)b Declaration of assistance for shares acquisition
10 Apr 2006 155(6)b Declaration of assistance for shares acquisition
10 Apr 2006 155(6)b Declaration of assistance for shares acquisition
27 Mar 2006 CERTNM Company name changed samuel hodge holdings LIMITED\certificate issued on 27/03/06
07 Mar 2006 363a Return made up to 26/02/06; full list of members
09 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
10 Mar 2005 363s Return made up to 26/02/05; full list of members
10 Mar 2005 363(288) Director's particulars changed
05 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
10 Mar 2004 363s Return made up to 26/02/04; full list of members
10 Mar 2004 363(288) Director's particulars changed
10 Mar 2004 363(287) Registered office changed on 10/03/04
08 Jun 2003 288a New secretary appointed;new director appointed
08 Jun 2003 288a New director appointed
15 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
15 Apr 2003 88(2)R Ad 07/04/03--------- £ si 249999@1=249999 £ ic 1/250000
15 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities