HL (9) LIMITED

Company number 01049502

Date	Type	Description	View / Download
21 Mar 1997	288b	Director resigned	(1 page)
21 Mar 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288a	New secretary appointed	(2 pages)
16 Jan 1997	288b	Secretary resigned	(1 page)
12 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/06/96	(1 page)
12 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/06/96
12 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/06/96
07 Jul 1996	363a	Return made up to 22/06/96; no change of members	(5 pages)
25 May 1996	288	Director resigned	(1 page)
25 May 1996	288	Director resigned	(1 page)
25 May 1996	288	Secretary resigned	(1 page)
25 May 1996	288	Director resigned	(1 page)
25 May 1996	288	Director resigned	(1 page)
24 May 1996	287	Registered office changed on 24/05/96 from: 33 wigmore street london W1H 0BN	(1 page)
10 May 1996	CERTNM	Company name changed paribas sphf LIMITED\certificate issued on 13/05/96	(2 pages)
10 May 1996	288	New secretary appointed	(2 pages)
10 May 1996	288	New director appointed	(2 pages)
10 May 1996	288	New director appointed	(2 pages)
10 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
28 Apr 1996	AUD	Auditor's resignation	(1 page)
01 Apr 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
30 Oct 1995	288	Director resigned	(2 pages)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
04 Jul 1995	363s	Return made up to 22/06/95; full list of members	(8 pages)
04 Jul 1995	363(353)	Location of register of members address 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 Document