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H & I INVESTMENTS LIMITED

Company number 00500515

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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)
06 Oct 1997 363a Return made up to 11/09/97; full list of members
12 Nov 1996 AA Full accounts made up to 30 April 1996
24 Sep 1996 363a Return made up to 11/09/96; full list of members
12 Jan 1996 AA Full accounts made up to 30 April 1995
18 Sep 1995 363x Return made up to 11/09/95; full list of members
18 Sep 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Sep 1995 288 Director's particulars changed
18 Sep 1995 353 Location of register of members
04 Aug 1995 403a Declaration of satisfaction of mortgage/charge
04 Aug 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
29 Sep 1994 363x Return made up to 11/09/94; full list of members
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Request DocumentReturn made up to 11/09/94; full list of members
21 Sep 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1993 363x Return made up to 11/09/93; full list of members
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Request DocumentReturn made up to 11/09/93; full list of members
17 Sep 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
08 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
13 Nov 1992 363x Return made up to 11/09/92; no change of members
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Request DocumentReturn made up to 11/09/92; no change of members
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Sep 1991 363x Return made up to 11/09/91; 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 11/09/91; full list of members