HVS (UK) LIMITED

Company number 01952273

Date	Type	Description	View / Download
27 Feb 1997	88(2)R	Ad 20/02/97--------- £ si 9998@1=9998 £ ic 2/10000	(3 pages)
27 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(22 pages)
27 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
27 Feb 1997	123	£ nc 100/10000 20/02/97	(1 page)
27 Feb 1997	288b	Director resigned	(1 page)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
09 Dec 1996	CERTNM	Company name changed hambro property services LIMITED\certificate issued on 10/12/96	(7 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
06 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Jul 1996	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
20 Jun 1996	363a	Return made up to 05/06/96; full list of members	(16 pages)
29 Jun 1995	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
19 Jun 1995	363x	Return made up to 05/06/95; full list of members	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
14 Dec 1994	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 Document
29 Sep 1994	288	Director resigned;new director appointed 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
16 Jun 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
16 Jun 1994	363x	Return made up to 05/06/94; 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
28 Feb 1994	288	Secretary'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
22 Feb 1994	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
02 Nov 1993	AA	Accounts for a dormant company made up to 31 March 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