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HUMBERCLYDE INDUSTRIAL FINANCE LIMITED

Company number 00311355

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
16 Jan 1994 363x Return made up to 09/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/94; full list of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1993 363x Return made up to 09/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/93; full list of members
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1992 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
11 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1992 287 Registered office changed on 19/03/92 from: chailey court winchester road basingstoke hampshire RG21 1UE
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Request DocumentRegistered office changed on 19/03/92 from: chailey court winchester road basingstoke hampshire RG21 1UE
16 Jan 1992 363b Return made up to 09/01/92; no change of members
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Request DocumentReturn made up to 09/01/92; no change of members
16 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990