HIBERNIAN HOLDINGS LIMITED

Company number 01421062

Date	Type	Description	View / Download
03 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Feb 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
18 Feb 1997	363s	Return made up to 31/12/96; full list of members	(5 pages)
18 Feb 1997	287	Registered office changed on 18/02/97 from: 2 hummer road egham surrey TW20 9BW	(1 page)
01 Nov 1996	AA	Accounts for a dormant company made up to 30 September 1996	(4 pages)
01 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 1996	288b	Director resigned	(1 page)
03 Oct 1996	288	New director appointed	(2 pages)
03 Oct 1996	288	New secretary appointed	(2 pages)
12 Aug 1996	AA	Accounts for a dormant company made up to 30 September 1995	(2 pages)
28 Apr 1996	363b	Return made up to 31/12/95; no change of members	(5 pages)
15 Feb 1996	288	Director resigned	(2 pages)
15 Feb 1996	288	Secretary resigned	(2 pages)
15 Feb 1996	288	New secretary appointed	(2 pages)
26 Jan 1995	363s	Return made up to 31/12/94; 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
20 Dec 1994	AA	Accounts for a dormant company made up to 30 September 1993 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
20 Dec 1994	AA	Accounts for a dormant company made up to 30 September 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
20 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
20 Dec 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
11 Feb 1994	363s	Return made up to 31/12/93; 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
20 Jul 1993	287	Registered office changed on 20/07/93 from: 89A high street egham surrey TW20 9HF 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 1993	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
15 Jun 1993	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
05 Feb 1993	AA	Full accounts made up to 30 September 1992 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

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