- Company Overview for H.B. FORD & COMPANY (MANAGEMENT SERVICES) LIMITED (02085994)
- Filing history for H.B. FORD & COMPANY (MANAGEMENT SERVICES) LIMITED (02085994)
- People for H.B. FORD & COMPANY (MANAGEMENT SERVICES) LIMITED (02085994)
- Charges for H.B. FORD & COMPANY (MANAGEMENT SERVICES) LIMITED (02085994)
- Insolvency for H.B. FORD & COMPANY (MANAGEMENT SERVICES) LIMITED (02085994)
- More for H.B. FORD & COMPANY (MANAGEMENT SERVICES) LIMITED (02085994)
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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27 Sep 1993 | 363s |
Return made up to 31/08/93; no change of members
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Request DocumentReturn made up to 31/08/93; no change of members |
27 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
29 Sep 1992 | 363s |
Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members |
29 Sep 1992 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
26 May 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Feb 1992 | CERTNM |
Company name changed shiremills LIMITED\certificate issued on 02/03/92
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Request DocumentCompany name changed shiremills LIMITED\certificate issued on 02/03/92 |
09 Dec 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
03 Oct 1991 | 363b |
Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members |
03 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
03 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Aug 1991 | 287 |
Registered office changed on 06/08/91 from: 26 st pettersgate stockport cheshire SK1 1HG
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Request DocumentRegistered office changed on 06/08/91 from: 26 st pettersgate stockport cheshire SK1 1HG |
25 Apr 1991 | 363a |
Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members |
17 Apr 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
24 Jan 1990 | 363 |
Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members |
12 May 1989 | AA |
Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988 |
11 Oct 1988 | 363 |
Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members |
16 Mar 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Jul 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Mar 1987 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
18 Feb 1987 | 287 |
Registered office changed on 18/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 18/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP |
18 Feb 1987 | 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 |