H.S.H. LIMITED.

Company number 01947926

Date	Type	Description	View / Download
27 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
05 Aug 1998	288a	New secretary appointed	(2 pages)
19 Jun 1998	AA	Full group accounts made up to 30 September 1997	(28 pages)
24 Feb 1998	363s	Return made up to 19/02/98; no change of members	(4 pages)
16 Jul 1997	AA	Full group accounts made up to 30 September 1996	(29 pages)
28 Feb 1997	363s	Return made up to 19/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Dec 1996	395	Particulars of mortgage/charge	(6 pages)
20 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
27 Feb 1996	363s	Return made up to 19/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Feb 1996	AA	Full group accounts made up to 30 September 1995	(30 pages)
28 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
28 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Apr 1995	AA	Full group accounts made up to 30 September 1994	(30 pages)
22 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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
15 Feb 1995	363s	Return made up to 24/02/95; 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 Document
02 Dec 1994	169	£ ic 272056/232771 23/11/94 £ sr 39285@1=39285 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
07 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
19 Apr 1994	AA	Full group accounts made up to 30 September 1993 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
07 Mar 1994	363s	Return made up to 24/02/94; change of members 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
12 May 1993	288	Director's particulars changed;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 Document