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HILL SAMUEL INVESTMENT SERVICES LIMITED

Company number 02137613

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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)
15 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
26 May 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
17 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1994 363s Return made up to 05/01/94; no change of members
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Request DocumentReturn made up to 05/01/94; no change of members
20 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1993 MA Memorandum and Articles of Association
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jan 1993 363s Return made up to 05/01/93; full list of members
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Request DocumentReturn made up to 05/01/93; full list of members
26 Jan 1993 363(287) Registered office changed on 26/01/93
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Request DocumentRegistered office changed on 26/01/93
26 Jan 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Jan 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
06 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1992 288 New director 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 DocumentNew director appointed