- Company Overview for HFS 1991 LIMITED (00486463)
- Filing history for HFS 1991 LIMITED (00486463)
- People for HFS 1991 LIMITED (00486463)
- Charges for HFS 1991 LIMITED (00486463)
- More for HFS 1991 LIMITED (00486463)
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) |
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23 Mar 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1995 | RESOLUTIONS |
Resolutions
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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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|
Request DocumentDirector resigned;new director appointed |
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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Request DocumentAuditor's resignation |
08 Jul 1994 | 363s |
Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members |
17 Feb 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
09 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jul 1993 | 363s |
Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members |
28 Jul 1992 | 363s |
Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members |
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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Request DocumentNew director appointed |
25 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
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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Request DocumentNew director appointed |
02 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
02 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |