HEXAGON CORPORATE SERVICES LIMITED

Company number 01409379

Date	Type	Description	View / Download
30 Oct 1995	AA	Full group accounts made up to 31 December 1994	(30 pages)
09 Aug 1995	363s	Return made up to 24/05/95; full list of members	(6 pages)
09 Aug 1995	288	Secretary resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
21 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
08 Nov 1994	287	Registered office changed on 08/11/94 from: the white lodge willesley ashby de la zouch leicestershire LE65 2TL 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
08 Nov 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
06 Aug 1994	AA	Full group accounts made up to 25 December 1993	(29 pages)
13 Jul 1994	403a	Declaration of satisfaction of mortgage/charge 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
13 Jul 1994	403a	Declaration of satisfaction of mortgage/charge 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 Jun 1994	363s	Return made up to 24/05/94; full list 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
03 Feb 1994	169	£ ic 2924/2369 22/12/93 £ sr 555@1=555 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
14 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jun 1993	AA	Full group accounts made up to 26 December 1992	(28 pages)
08 Jun 1993	363s	Return made up to 24/05/93; 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
28 Apr 1993	287	Registered office changed on 28/04/93 from: derby road melbourne derbyshire DE7 1FF 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 Mar 1993	395	Particulars of mortgage/charge	(4 pages)
05 Mar 1993	395	Particulars of mortgage/charge	(12 pages)
27 Oct 1992	AA	Full group accounts made up to 28 December 1991	(26 pages)
27 Jul 1992	288	New director 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 May 1992	363s	Return made up to 24/05/92; full list of members 363(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
18 May 1992	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
14 Jan 1992	88(2)R	Ad 23/12/91--------- £ si 152@1=152 £ ic 2772/2924 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
14 Jan 1992	123	£ nc 2772/4000 23/12/91 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