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HIBERNA NETWORK SOLUTIONS LIMITED

Company number 00509379

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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 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 88(2)R Ad 03/06/93--------- £ si 500000@1=500000 £ ic 150000/650000
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Request DocumentAd 03/06/93--------- £ si 500000@1=500000 £ ic 150000/650000
10 Jun 1993 123 Nc inc already adjusted 24/05/93
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Request DocumentNc inc already adjusted 24/05/93
10 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
10 Jun 1993 363s Return made up to 17/05/93; no change of members
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Request DocumentReturn made up to 17/05/93; no change of members
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
08 Jun 1992 363s Return made up to 17/05/92; full list of members
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Request DocumentReturn made up to 17/05/92; full list of members
11 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
11 Jun 1991 363a Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
07 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
07 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
07 Jun 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
02 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
02 Jun 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
21 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
21 Jun 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
05 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
17 Jul 1987 363 Return made up to 26/05/87; full list of members
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Request DocumentReturn made up to 26/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Jun 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985