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HVB LONDON INVESTMENTS (BLACKWATER) LIMITED

Company number 02087661

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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)
07 Sep 2000 AA Full accounts made up to 31 December 1999
21 Oct 1999 363s Return made up to 29/09/99; full list of members
21 Oct 1999 363(287) Registered office changed on 21/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/10/99
04 Jul 1999 AA Full accounts made up to 31 December 1998
26 Oct 1998 363s Return made up to 29/09/98; full list of members
26 Oct 1998 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Oct 1998 288b Director resigned
06 Oct 1998 288b Director resigned
06 Oct 1998 288a New secretary appointed
06 Oct 1998 288a New director appointed
01 May 1998 AA Full accounts made up to 31 December 1997
14 Oct 1997 363s Return made up to 29/09/97; full list of members
27 Jun 1997 288b Director resigned
23 Apr 1997 AA Full accounts made up to 31 December 1996
03 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1996 363s Return made up to 29/09/96; full list of members
20 Jun 1996 288 Director's particulars changed
20 Jun 1996 AA Full accounts made up to 31 December 1995
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
30 Apr 1996 288 Director resigned