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HOPKINSON AND SONS LTD

Company number 05866949

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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)
17 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
06 Feb 2009	225	Accounting reference date extended from 30/04/2009 to 30/10/2009	View PDF Accounting reference date extended from 30/04/2009 to 30/10/2009 - link opens in a new window - 1 page (1 page)
06 Jan 2009	88(2)	Ad 14/11/08-15/11/08\gbp si 15@1=15\gbp ic 54/69\	View PDF Ad 14/11/08-15/11/08\gbp si 15@1=15\gbp ic 54/69\ - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	123	Nc inc already adjusted 14/11/08	View PDF Nc inc already adjusted 14/11/08 - link opens in a new window - 1 page (1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jan 2009	123	Nc inc already adjusted 14/11/08	View PDF Nc inc already adjusted 14/11/08 - link opens in a new window - 1 page (1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
21 Jul 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Apr 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
15 Apr 2008	225	Accounting reference date shortened from 31/07/2007 to 30/04/2007	View PDF Accounting reference date shortened from 31/07/2007 to 30/04/2007 - link opens in a new window - 1 page (1 page)
01 Feb 2008	169	£ sr 9600@.01 01/05/07	View PDF £ sr 9600@.01 01/05/07 - link opens in a new window - 1 page (1 page)
01 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 32 pages (32 pages)
01 Feb 2008	88(2)R	Ad 01/05/07--------- £ si 14900@.01	View PDF Ad 01/05/07--------- £ si 14900@.01 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/05/07
01 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Dec 2007	123	Nc inc already adjusted 30/11/07	View PDF Nc inc already adjusted 30/11/07 - link opens in a new window - 1 page (1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Oct 2007	363s	Return made up to 05/07/07; full list of members	View PDF Return made up to 05/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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HOPKINSON AND SONS LTD

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