- Company Overview for M25 (HAMPSHIRE) LIMITED (02110929)
- Filing history for M25 (HAMPSHIRE) LIMITED (02110929)
- People for M25 (HAMPSHIRE) LIMITED (02110929)
- Charges for M25 (HAMPSHIRE) LIMITED (02110929)
- More for M25 (HAMPSHIRE) LIMITED (02110929)
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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26 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Feb 1992 | RESOLUTIONS |
Resolutions
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 |
21 Feb 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
05 Nov 1991 | 287 |
Registered office changed on 05/11/91 from: 201 haverstock hill london NW3 4QG
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|
Request DocumentRegistered office changed on 05/11/91 from: 201 haverstock hill london NW3 4QG |
24 Oct 1991 | 363b |
Return made up to 15/10/91; full list of members
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|
Request DocumentReturn made up to 15/10/91; full list of members |
14 Mar 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
14 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Mar 1991 | 287 |
Registered office changed on 14/03/91 from: c/o,messrs hacker young st.alphage house fore street london EC2Y 5DH
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|
Request DocumentRegistered office changed on 14/03/91 from: c/o,messrs hacker young st.alphage house fore street london EC2Y 5DH |
07 Feb 1991 | 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 |
22 Oct 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
22 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Oct 1990 | 363 |
Return made up to 15/10/90; no change of members
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|
Request DocumentReturn made up to 15/10/90; no change of members |
14 Nov 1989 | 363 |
Return made up to 15/08/89; no change of members
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|
Request DocumentReturn made up to 15/08/89; no change of members |
29 Oct 1989 | AA |
Accounts made up to 31 December 1988
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|
Request DocumentAccounts made up to 31 December 1988 |
29 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Sep 1988 | 363 |
Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members |
22 Apr 1988 | AA |
Accounts made up to 31 December 1987
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|
Request DocumentAccounts made up to 31 December 1987 |
22 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Sep 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
15 Sep 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Sep 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Sep 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 |
05 Aug 1987 | MA | Memorandum and Articles of Association | |
05 Aug 1987 | 287 |
Registered office changed on 05/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 05/08/87 from: 2 baches street london N1 6EE |
05 Aug 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |