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H H & S LIMITED

Company number 02054504

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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)
15 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
04 Jul 1991 363a Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members
06 Dec 1990 169 £ ic 200/99 01/11/90 £ sr 101@1=101
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Request Document£ ic 200/99 01/11/90 £ sr 101@1=101
26 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 287 Registered office changed on 19/11/90 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 19/11/90 from: hill house 1 little new street london EC4A 3TR
17 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Oct 1990 386 Notice of resolution removing auditor
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24 Sep 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1989 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
05 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 May 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1988 287 Registered office changed on 15/11/88 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 15/11/88 from: 5 chancery lane london WC2A 1LF
15 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Sep 1988 363 Return made up to 25/08/88; full list of members
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Request DocumentReturn made up to 25/08/88; full list of members
08 Sep 1988 288 New director appointed
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Request DocumentNew director appointed