H841 LIMITED

Company number 00688406

Date	Type	Description	View / Download
21 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
24 Jun 1998	363s	Return made up to 30/05/98; full list of members	(7 pages)
04 Jun 1998	288b	Director resigned	(1 page)
11 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
11 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(19 pages)
09 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
29 Dec 1997	88(2)R	Ad 16/12/97--------- £ si 190000@1=190000 £ ic 81041/271041	(2 pages)
29 Dec 1997	123	£ nc 100000/300000 16/12/97	(1 page)
26 Jun 1997	363s	Return made up to 30/05/97; no change of members	(5 pages)
26 Jun 1997	363(287)	Registered office changed on 26/06/97 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 Dec 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
21 Jun 1996	363s	Return made up to 30/05/96; no change of members	(5 pages)
10 Jan 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
18 Dec 1995	288	New director appointed	(2 pages)
06 Jun 1995	363s	Return made up to 30/05/95; full list of members	(7 pages)
12 Jan 1995	AA	Full accounts made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
04 Sep 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
29 Jul 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
29 Jul 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
15 Jun 1994	363s	Return made up to 30/05/94; 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 Document
05 May 1994	AUD	Auditor's resignation 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
12 Apr 1994	AUD	Auditor's resignation 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
16 Feb 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 Document