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HFS MILBOURNE FINANCIAL SERVICES LIMITED

Company number 02061008

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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)
20 Dec 1994 88(2)R Ad 22/11/94--------- £ si 1000@1=1000 £ ic 75000/76000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/11/94--------- £ si 1000@1=1000 £ ic 75000/76000
20 Dec 1994 123 Nc inc already adjusted 22/11/94
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 363x Return made up to 23/03/94; full list of members
22 Dec 1993 AA Full accounts made up to 30 June 1993
13 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1993 363x Return made up to 23/03/93; full list of members
07 Dec 1992 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1992 363x Return made up to 23/03/92; full list of members
14 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
08 Apr 1991 363x Return made up to 23/03/91; change of members
20 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
20 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
11 Feb 1991 353 Location of register of members
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Request DocumentLocation of register of members
10 Apr 1990 88(2)R Ad 22/09/87--------- premium £ si 900@1
10 Apr 1990 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
02 Apr 1990 363 Return made up to 23/03/90; full list of members
03 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
01 Feb 1989 AA Full accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1988
22 Sep 1988 288 New director appointed