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HFS 1991 LIMITED

Company number 00486463

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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)
23 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1994 288 Director resigned;new director appointed
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19 Jul 1994 287 Registered office changed on 19/07/94 from: daisy hill burstwick hull yorks HU12 9HD
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Request DocumentRegistered office changed on 19/07/94 from: daisy hill burstwick hull yorks HU12 9HD
18 Jul 1994 AUD Auditor's resignation
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08 Jul 1994 363s Return made up to 07/06/94; no change of members
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17 Feb 1994 AA Full accounts made up to 30 June 1993
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09 Feb 1994 288 Director resigned
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06 Jul 1993 363s Return made up to 07/06/93; full list of members
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28 Jul 1992 363s Return made up to 07/06/92; no change of members
  • 363(288) ‐ Director resigned
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09 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jun 1992 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
27 Nov 1991 288 New director appointed
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25 Jul 1991 AA Full accounts made up to 31 December 1990
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25 Jul 1991 363b Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 CERTNM Company name changed holderness fuel supplies LIMITED\certificate issued on 18/06/91
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Request DocumentCompany name changed holderness fuel supplies LIMITED\certificate issued on 18/06/91
05 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Aug 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
27 Nov 1989 288 New director appointed
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02 Nov 1989 AA Full accounts made up to 31 December 1988
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02 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned