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HIBISCUS PLC

Company number 01557744

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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)
04 Jun 1990 AA Full accounts made up to 31 October 1989
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 October 1989
03 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1990 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
10 Oct 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
10 May 1989 363 Return made up to 26/05/88; full list of members
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Request DocumentReturn made up to 26/05/88; full list of members
12 Apr 1989 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
16 Nov 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jun 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
31 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
23 May 1988 MAR Re-registration of Memorandum and Articles
23 May 1988 BS Balance Sheet
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Request DocumentBalance Sheet
23 May 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
23 May 1988 AUDR Auditor's report
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Request DocumentAuditor's report
23 May 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
23 May 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Jan 1988 287 Registered office changed on 28/01/88 from: unit 4 felnex square pontefract lane leeds LS9 0ST
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Request DocumentRegistered office changed on 28/01/88 from: unit 4 felnex square pontefract lane leeds LS9 0ST
27 Nov 1987 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
27 Nov 1987 363 Return made up to 19/06/87; full list of members
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Request DocumentReturn made up to 19/06/87; full list of members
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
24 Nov 1987 88(2) Wd 05/11/87 ad 29/10/87--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentWd 05/11/87 ad 29/10/87--------- £ si 49900@1=49900 £ ic 100/50000
24 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted