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MICHEL HERBELIN U.K. LIMITED

Company number 01596030

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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)
12 Oct 1992 363b Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1992 88(2)R Ad 25/02/92--------- £ si 186000@1=186000 £ ic 14000/200000
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Request DocumentAd 25/02/92--------- £ si 186000@1=186000 £ ic 14000/200000
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1992 363 Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1992 363a Return made up to 24/07/91; no change of members
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Request DocumentReturn made up to 24/07/91; no change of members
06 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Mar 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Mar 1992 288 New secretary appointed
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02 Mar 1992 123 £ nc 30000/200000 27/01/92
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Request Document£ nc 30000/200000 27/01/92
27 Feb 1992 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
06 Aug 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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14 May 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
04 May 1990 288 New director appointed
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21 Nov 1989 MEM/ARTS Memorandum and Articles of Association
17 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members