H V R CONSULTING SERVICES LIMITED

Company number 01775338

Date	Type	Description	View / Download
12 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
12 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
12 Apr 1999	MA	Memorandum and Articles of Association	(6 pages)
12 Apr 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
12 Jun 1998	363s	Return made up to 21/05/98; no change of members	(6 pages)
31 May 1998	AA	Full group accounts made up to 31 January 1998	(22 pages)
15 Jan 1998	AUD	Auditor's resignation	(1 page)
03 Aug 1997	287	Registered office changed on 03/08/97 from: 17 park street camberley surrey GU15 3PQ	(1 page)
26 Jun 1997	363s	Return made up to 21/05/97; no change of members	(6 pages)
26 Jun 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1997	AA	Full accounts made up to 31 January 1997	(15 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
23 Jun 1996	363s	Return made up to 21/05/96; full list of members	(6 pages)
01 Jun 1996	AA	Accounts for a small company made up to 31 January 1996	(7 pages)
18 Dec 1995	288	Director's particulars changed	(1 page)
20 Sep 1995	AA	Accounts for a small company made up to 31 January 1995	(8 pages)
01 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Aug 1995	122	S-div 18/07/95	(1 page)
06 Jul 1995	363s	Return made up to 21/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
11 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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