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HEREFORD SECURITIES LIMITED

Company number 02100431

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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)
21 Jun 1989 288 Secretary resigned;new secretary appointed
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;new secretary appointed
09 Mar 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
09 Mar 1989 363 Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members
24 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1987 287 Registered office changed on 22/07/87 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 22/07/87 from: epworth house 25/35 city road london EC1Y 1AA
22 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jun 1987 CERTNM Company name changed crestface LIMITED\certificate issued on 05/06/87
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Request DocumentCompany name changed crestface LIMITED\certificate issued on 05/06/87
17 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation