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SOUTH FS LIMITED

Company number 01886247

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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)
09 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Mar 1991 88(2)R Ad 27/02/91--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 27/02/91--------- £ si 50000@1=50000 £ ic 50000/100000
12 Mar 1991 88(2)R Ad 27/02/91--------- £ si 40000@1=40000 £ ic 10000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/91--------- £ si 40000@1=40000 £ ic 10000/50000
12 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
12 Mar 1991 123 £ nc 10000/250000 27/02/91
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Request Document£ nc 10000/250000 27/02/91
23 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
17 Jul 1990 CERTNM Company name changed hodgson impey financial services LIMITED\certificate issued on 18/07/90
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Request DocumentCompany name changed hodgson impey financial services LIMITED\certificate issued on 18/07/90
24 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
21 May 1990 287 Registered office changed on 21/05/90 from: queen victoria house guildhall road hull HU1 1HH
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Request DocumentRegistered office changed on 21/05/90 from: queen victoria house guildhall road hull HU1 1HH
23 Feb 1990 363 Return made up to 02/12/89; full list of members
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Request DocumentReturn made up to 02/12/89; full list of members
23 Feb 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
22 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
08 May 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
19 Jan 1989 363 Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members
16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1988 CERTNM Company name changed H.I. financial services LIMITED\certificate issued on 05/12/88
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Request DocumentCompany name changed H.I. financial services LIMITED\certificate issued on 05/12/88
14 Mar 1988 PUC 2 Wd 09/02/88 ad 19/01/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 09/02/88 ad 19/01/88--------- £ si 9998@1=9998 £ ic 2/10000
14 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
21 Dec 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
21 Dec 1987 363 Return made up to 04/12/87; 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 04/12/87; full list of members