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HUMPHRIES (REDDITCH) LIMITED

Company number 00679198

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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)
22 Jan 1998 395 Particulars of mortgage/charge
12 Jun 1997 363s Return made up to 14/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 1997 288b Director resigned
27 Apr 1997 288b Director resigned
27 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Apr 1997 AA Accounts made up to 31 January 1997
22 May 1996 363s Return made up to 14/05/96; no change of members
18 Apr 1996 AA Accounts made up to 31 January 1996
17 Aug 1995 288 New director appointed
17 Aug 1995 288 New director appointed
17 May 1995 363s Return made up to 14/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 1995 AA Accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 AA Accounts made up to 31 January 1994
10 May 1994 363s Return made up to 14/05/94; full list of members
28 Jul 1993 AA Accounts for a small company made up to 31 January 1993
09 Jun 1993 363s Return made up to 14/05/93; no change of members
19 Nov 1992 AA Accounts for a small company made up to 31 January 1992
08 Jun 1992 363s Return made up to 14/05/92; no change of members
11 Jun 1991 AA Accounts for a small company made up to 31 January 1991
11 Jun 1991 363a Return made up to 14/05/91; full list of members
04 Jul 1990 288 Director resigned
25 Jun 1990 AA Accounts for a small company made up to 31 January 1990
25 Jun 1990 363 Return made up to 14/05/90; no change of members