- Company Overview for HATFIELDS V LIMITED (01705058)
- Filing history for HATFIELDS V LIMITED (01705058)
- People for HATFIELDS V LIMITED (01705058)
- Charges for HATFIELDS V LIMITED (01705058)
- More for HATFIELDS V LIMITED (01705058)
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) |
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05 Feb 1995 | 287 |
Registered office changed on 05/02/95 from: mclean & appleton (motor group) eltonhead road sutton heath, st. Helens merseyside. WA9 5BW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 05/02/95 from: mclean & appleton (motor group) eltonhead road sutton heath, st. Helens merseyside. WA9 5BW |
05 Feb 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
17 Nov 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Jun 1994 | AA | Full accounts made up to 31 December 1993 | |
25 Apr 1994 | 363s |
Return made up to 14/04/94; full list of members
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|
Request DocumentReturn made up to 14/04/94; full list of members |
14 Jul 1993 | AA | Full accounts made up to 31 December 1992 | |
26 Apr 1993 | 363s |
Return made up to 14/04/93; full list of members
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|
Request DocumentReturn made up to 14/04/93; full list of members |
03 Aug 1992 | AA | Full accounts made up to 31 December 1991 | |
26 Apr 1992 | 363b |
Return made up to 14/04/92; full list of members
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|
Request DocumentReturn made up to 14/04/92; full list of members |
14 Jan 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
02 Jan 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
02 Jul 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Jun 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
07 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 May 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 May 1991 | AA | Full accounts made up to 31 December 1990 | |
20 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Apr 1991 | 363a |
Return made up to 14/04/91; full list of members
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|
Request DocumentReturn made up to 14/04/91; full list of members |
26 Nov 1990 | AA | Full accounts made up to 31 December 1989 | |
19 Oct 1990 | 363 |
Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members |
26 Jul 1990 | 287 |
Registered office changed on 26/07/90 from: 449 prescot road st helens merseyside WA10 3AZ
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Request DocumentRegistered office changed on 26/07/90 from: 449 prescot road st helens merseyside WA10 3AZ |
10 Oct 1989 | AA | Full accounts made up to 31 December 1988 |