- Company Overview for HOLMES & MARCHANT ENSKAT LIMITED (01952379)
- Filing history for HOLMES & MARCHANT ENSKAT LIMITED (01952379)
- People for HOLMES & MARCHANT ENSKAT LIMITED (01952379)
- Charges for HOLMES & MARCHANT ENSKAT LIMITED (01952379)
- More for HOLMES & MARCHANT ENSKAT LIMITED (01952379)
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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15 Sep 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Sep 1993 | RESOLUTIONS |
Resolutions
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20 May 1993 | 363s |
Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members |
18 Apr 1993 | AA |
Accounts for a dormant company made up to 30 September 1992
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|
Request DocumentAccounts for a dormant company made up to 30 September 1992 |
14 Oct 1992 | 287 |
Registered office changed on 14/10/92 from: brands house kingshill road four ashes high wycombe, bucks HP13 5BB
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Request DocumentRegistered office changed on 14/10/92 from: brands house kingshill road four ashes high wycombe, bucks HP13 5BB |
06 Aug 1992 | AA |
Accounts for a dormant company made up to 30 September 1991
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|
Request DocumentAccounts for a dormant company made up to 30 September 1991 |
11 May 1992 | CERTNM |
Company name changed happy atom LIMITED\certificate issued on 12/05/92
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Request DocumentCompany name changed happy atom LIMITED\certificate issued on 12/05/92 |
23 Apr 1992 | 363s |
Return made up to 17/04/92; no change of members
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|
Request DocumentReturn made up to 17/04/92; no change of members |
08 Sep 1991 | AA |
Accounts for a dormant company made up to 30 September 1990
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|
Request DocumentAccounts for a dormant company made up to 30 September 1990 |
08 Sep 1991 | 363a |
Return made up to 17/04/91; no change of members
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|
Request DocumentReturn made up to 17/04/91; no change of members |
18 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Jul 1991 | 287 |
Registered office changed on 04/07/91 from: the powerhouse, ramsey place west street harrow on the hill middlesex HA1 3EL
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Request DocumentRegistered office changed on 04/07/91 from: the powerhouse, ramsey place west street harrow on the hill middlesex HA1 3EL |
05 Jul 1990 | AA |
Accounts for a dormant company made up to 30 September 1989
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|
Request DocumentAccounts for a dormant company made up to 30 September 1989 |
05 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jul 1990 | 363 |
Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members |
11 Jul 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
11 Jul 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Jul 1989 | 363 |
Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members |
22 Aug 1988 | 363 |
Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members |
23 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1988 | 287 |
Registered office changed on 08/02/88 from: hugill house swanfield road waltham cross herts EN8 7JS
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Request DocumentRegistered office changed on 08/02/88 from: hugill house swanfield road waltham cross herts EN8 7JS |
08 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Feb 1988 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
19 Jan 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |