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HIRSCH WATCH BRACELETS LIMITED

Company number 01447622

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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)
22 Aug 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
19 Aug 1994 363s Return made up to 07/08/94; no change of members
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Request DocumentReturn made up to 07/08/94; no change of members
20 Sep 1993 363s Return made up to 07/08/93; full list of members
14 May 1993 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1992
25 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
22 Sep 1992 363s Return made up to 07/08/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/08/92; no change of members
29 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Aug 1991 363b Return made up to 07/08/91; 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 DocumentReturn made up to 07/08/91; no change of members
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 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 DocumentNew director appointed
11 Jul 1991 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 DocumentNew director appointed
26 Jun 1991 AA Full accounts made up to 31 December 1990
11 Jan 1991 363a Return made up to 31/10/90; 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 31/10/90; full list of members
03 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
08 Dec 1989 88(2)R Ad 13/11/89--------- £ si 226000@1=226000 £ ic 134000/360000
27 Sep 1989 123 Nc inc already adjusted
27 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
15 Sep 1989 363 Return made up to 07/08/89; 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 07/08/89; full list of members
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1988 363 Return made up to 10/08/88; 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 10/08/88; full list of members
22 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge