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HIBERNIAN HOLDINGS LIMITED

Company number 01421062

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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)
05 Feb 1993 363a Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
20 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1992 88(2)R Ad 16/11/92--------- £ si 22686@1=22686 £ ic 100/22786
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Request DocumentAd 16/11/92--------- £ si 22686@1=22686 £ ic 100/22786
20 Nov 1992 123 £ nc 100/200000 16/11/92
13 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
13 Jul 1992 287 Registered office changed on 13/07/92 from: beech hill hse ridgehead rd englefield green surrey TW20 0YD
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Request DocumentRegistered office changed on 13/07/92 from: beech hill hse ridgehead rd englefield green surrey TW20 0YD
30 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
26 Nov 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
28 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
29 Nov 1990 MEM/ARTS Memorandum and Articles of Association
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1990 363 Return made up to 31/12/89; 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 DocumentReturn made up to 31/12/89; full list of members
02 Apr 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
02 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Oct 1989 CERTNM Company name changed langdon place properties LIMITED\certificate issued on 06/10/89
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Request DocumentCompany name changed langdon place properties LIMITED\certificate issued on 06/10/89
24 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 Nov 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
18 May 1988 288 Director resigned
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Request DocumentDirector resigned
06 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
02 Sep 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
20 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Nov 1986 AA Accounts for a small company made up to 30 September 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1985
10 Jun 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members