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HARD ROCK INTERNATIONAL LIMITED

Company number 01334204

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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)
11 May 1995 225(1) Accounting reference date extended from 31/10 to 31/12
09 Apr 1995 363x Return made up to 21/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1994 AA Full accounts made up to 31 October 1993
26 Apr 1994 363x Return made up to 21/03/94; full list of members
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Request DocumentReturn made up to 21/03/94; full list of members
18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Aug 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Aug 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
31 Aug 1993 MAR Re-registration of Memorandum and Articles
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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11 Jun 1993 288 Secretary resigned
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24 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 AA Full accounts made up to 31 October 1992
08 Apr 1993 363x Return made up to 21/03/93; no change of members
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Request DocumentReturn made up to 21/03/93; no change of members
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 May 1992 AA Full accounts made up to 31 October 1991
10 Apr 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1991 88(2) Ad 24/06/91--------- £ si 100455100@.02=2009102 £ ic 1022095/3031197
13 Sep 1991 122 Conve 24/06/91
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Request DocumentConve 24/06/91