HISTORIC ORIGINALS LIMITED: Filings - Page 3

  • Overview

    Company NameHISTORIC ORIGINALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03191567
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HISTORIC ORIGINALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Statement on auditor ceasing to hold office section 523
    1 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of auditors - deloitte 22/03/2011
    RES13

    Miscellaneous

    Minutes of extraordinary general meeting
    1 pagesMISC

    Resignation of an auditor

    2 pagesAA03

    Group of companies' accounts made up to Mar 28, 2010

    24 pagesAA

    Termination of appointment of Neil Methold as a secretary

    1 pagesTM02

    legacy

    5 pagesMG01

    Annual return made up to Apr 26, 2010 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Mar 04, 2013A second filing AR01 was registered on 04/03/13.

    Director's details changed for Sanford Simpson on Apr 26, 2010

    2 pagesCH01

    Accounts for a medium company made up to Mar 27, 2009

    24 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Group of companies' accounts made up to Mar 31, 2008

    23 pagesAA

    legacy

    4 pages395

    Accounts for a medium company made up to Mar 31, 2007

    22 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Memorandum and Articles of Association

    8 pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    1475 sh @ £1 09/05/07
    RES14

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages363a

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0