HERVINE PROPERTIES LIMITED

Company number 00599891

Date	Type	Description	View / Download
01 May 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
20 Nov 1996	287	Registered office changed on 20/11/96 from: po box no 311 great missenden bucks HP16 0TL	(1 page)
09 Oct 1996	AAMD	Amended accounts made up to 31 March 1995	(9 pages)
09 Oct 1996	AAMD	Amended accounts made up to 31 March 1994	(9 pages)
26 Sep 1996	363s	Return made up to 19/09/96; no change of members	(4 pages)
01 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
05 Oct 1995	363s	Return made up to 19/09/95; no change of members	(4 pages)
29 Mar 1995	AA	Accounts for a small company made up to 31 March 1994	(10 pages)
27 Oct 1994	363s	Return made up to 19/09/94; 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 Document
07 May 1994	287	Registered office changed on 07/05/94 from: 24 church street rickmansworth hertfordshire WD3 1DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	288	Secretary resigned;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 Document
27 Feb 1994	287	Registered office changed on 27/02/94 from: 2 imperial dr. North harrow middx. HA2 7LG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	88(2)R	Ad 13/12/93--------- £ si 1334@1=1334 £ ic 3522/4856 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 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 Document
11 Jan 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 Document
11 Jan 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 Document
07 Nov 1993	AA	Full accounts made up to 31 March 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 Document
21 Sep 1993	363s	Return made up to 19/09/93; no change 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 Document
30 Oct 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1992	363s	Return made up to 19/09/92; no change 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 Document

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