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HSLA RESIDUAL ASSETS LIMITED

Company number 00667139

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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)
25 Oct 1991 403b Declaration of mortgage charge released/ceased
30 Aug 1991 AA Full group accounts made up to 31 October 1990
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
25 Jan 1991 363a Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
13 Nov 1990 288 New director appointed
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18 Sep 1990 AA Full group accounts made up to 31 October 1989
09 May 1990 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Feb 1990 123 Nc inc already adjusted 31/10/89
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Request DocumentNc inc already adjusted 31/10/89
02 Feb 1990 88(2) Ad 31/10/89--------- £ si 2000000@1
02 Feb 1990 363 Return made up to 05/01/90; full list of members
07 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
24 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 May 1989 88(2)R Wd 12/05/89 ad 28/04/89--------- £ si 1@1=1 £ ic 7500002/7500003
24 May 1989 123 £ nc 7500002/7501000
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Request Document£ nc 7500002/7501000
11 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed