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HSS HOLDINGS LIMITED

Company number 00654233

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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)
20 May 1998 288c Director's particulars changed
17 Nov 1997 288a New secretary appointed
17 Nov 1997 288b Secretary resigned
10 Nov 1997 363a Return made up to 15/10/97; change of members
08 Sep 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 288c Secretary's particulars changed;director's particulars changed
29 Jun 1997 288a New director appointed
19 Jun 1997 288b Director resigned
08 Nov 1996 AUD Auditor's resignation
08 Nov 1996 363s Return made up to 15/10/96; full list of members
01 Aug 1996 AA Full accounts made up to 31 December 1995
20 Oct 1995 363s Return made up to 15/10/95; no change of members
27 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1994 363s Return made up to 15/10/94; 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 DocumentReturn made up to 15/10/94; no change of members
12 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1993 363s Return made up to 15/10/93; 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 15/10/93; full list of members
18 Nov 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Jul 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
06 Nov 1992 363b Return made up to 15/10/92; 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 15/10/92; full list of members