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HUMBER COMMERCIALS LIMITED

Company number 00363085

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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)
19 May 1996 AA Accounts for a dormant company made up to 31 December 1995
19 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1996 363x Return made up to 06/04/96; full list of members
19 Jan 1996 288 Director resigned;new director appointed
26 Apr 1995 AA Full accounts made up to 31 December 1994
26 Apr 1995 363x Return made up to 06/04/95; full list of members
26 Apr 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Dec 1994 122 S-div 01/12/94
12 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Nov 1994 287 Registered office changed on 05/11/94 from: the gatehouse 16 arlington street london SW1A 1RD
09 Aug 1994 288 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 DocumentNew director appointed
09 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Aug 1994 288 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 DocumentNew director appointed
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1994 363x Return made up to 06/04/94; 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 06/04/94; full list of members
12 May 1994 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1993
14 Apr 1994 288 Director resigned
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
14 Apr 1994 288 Director resigned
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
14 Apr 1994 288 New secretary 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 DocumentNew secretary appointed
14 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
23 Mar 1994 288 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 DocumentNew director appointed