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H.L.S.PROPERTIES LIMITED

Company number 00757875

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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)
27 Feb 1992 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.
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27 Feb 1992 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.
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27 Feb 1992 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.
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22 Jan 1992 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
23 Dec 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
23 Dec 1991 363b Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
23 Dec 1991 363(287) Registered office changed on 23/12/91
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Request DocumentRegistered office changed on 23/12/91
23 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
23 Jan 1991 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
14 Dec 1989 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
14 Dec 1989 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
05 Oct 1989 88(2) Wd 27/09/89 ad 20/03/86--------- £ si 1998000@.05
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Request DocumentWd 27/09/89 ad 20/03/86--------- £ si 1998000@.05
05 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Oct 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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05 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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05 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Oct 1989 122 S-div
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27 Sep 1989 363 Return made up to 26/10/85; full list of members
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Request DocumentReturn made up to 26/10/85; full list of members
27 Sep 1989 363 Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; full list of members
27 Sep 1989 363 Return made up to 26/10/86; full list of members
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Request DocumentReturn made up to 26/10/86; full list of members
27 Sep 1989 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
27 Sep 1989 363 Return made up to 22/02/89; full list of members
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Request DocumentReturn made up to 22/02/89; full list of members
27 Sep 1989 288 New director appointed
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27 Sep 1989 AA Full accounts made up to 31 July 1985
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Request DocumentFull accounts made up to 31 July 1985
27 Sep 1989 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986