- Company Overview for HERMES OF LONDON LTD (01903672)
- Filing history for HERMES OF LONDON LTD (01903672)
- People for HERMES OF LONDON LTD (01903672)
- More for HERMES OF LONDON LTD (01903672)
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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20 May 1991 | AA |
Accounts for a dormant company made up to 1 November 1990
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Request DocumentAccounts for a dormant company made up to 1 November 1990 |
20 May 1991 | 363a |
Return made up to 07/05/91; full list of members
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Request DocumentReturn made up to 07/05/91; full list of members |
20 May 1991 | 287 |
Registered office changed on 20/05/91 from: 17 wildgate street, london, E1 7HP
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Request DocumentRegistered office changed on 20/05/91 from: 17 wildgate street, london, E1 7HP |
17 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Feb 1991 | 287 |
Registered office changed on 21/02/91 from: 150 regent street, london, W1R 5FA
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Request DocumentRegistered office changed on 21/02/91 from: 150 regent street, london, W1R 5FA |
13 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jul 1990 | 287 |
Registered office changed on 17/07/90 from: 63-67 tabernacle street, london, EC2A 4BA
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Request DocumentRegistered office changed on 17/07/90 from: 63-67 tabernacle street, london, EC2A 4BA |
16 Jul 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
16 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jul 1990 | CERTNM |
Company name changed weggelin co. LIMITED\certificate issued on 04/07/90
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Request DocumentCompany name changed weggelin co. LIMITED\certificate issued on 04/07/90 |
03 Jul 1990 | CERTNM | Company name changed\certificate issued on 03/07/90 | |
27 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jun 1990 | AA |
Accounts for a dormant company made up to 1 November 1989
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Request DocumentAccounts for a dormant company made up to 1 November 1989 |
26 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jun 1990 | 363 |
Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members |
25 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |