- Company Overview for HILL SAMUEL FINANCE (NO.20) LIMITED (01962391)
- Filing history for HILL SAMUEL FINANCE (NO.20) LIMITED (01962391)
- People for HILL SAMUEL FINANCE (NO.20) LIMITED (01962391)
- More for HILL SAMUEL FINANCE (NO.20) LIMITED (01962391)
| 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) |
|---|---|---|---|
| 28 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 28 Feb 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 14 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 03 Nov 1988 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 01 Nov 1988 | CERTNM |
Company name changed uniq vehicles systems LIMITED\certificate issued on 02/11/88
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|
Request DocumentCompany name changed uniq vehicles systems LIMITED\certificate issued on 02/11/88 |
| 17 Oct 1988 | AA |
Full accounts made up to 31 October 1987
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|
Request DocumentFull accounts made up to 31 October 1987 |
| 06 Sep 1988 | 363 |
Return made up to 07/06/88; full list of members
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|
Request DocumentReturn made up to 07/06/88; full list of members |
| 11 May 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
| 06 May 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 11 Mar 1988 | 363 |
Return made up to 10/07/87; full list of members
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|
Request DocumentReturn made up to 10/07/87; full list of members |
| 01 Feb 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 26 Nov 1986 | 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 |
| 26 Nov 1986 | 287 |
Registered office changed on 26/11/86 from: 23 great castle street london W1N 8NQ
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Request DocumentRegistered office changed on 26/11/86 from: 23 great castle street london W1N 8NQ |