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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)
05 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1987 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
08 Dec 1987 PUC 2 Wd 12/11/87 ad 22/10/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 12/11/87 ad 22/10/87--------- £ si 998@1=998 £ ic 2/1000
08 Dec 1987 PUC 5 Wd 12/11/87 pd 22/10/87--------- £ si 2@1
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Request DocumentWd 12/11/87 pd 22/10/87--------- £ si 2@1
30 Nov 1987 CERTNM Company name changed jetastute LIMITED\certificate issued on 01/12/87
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Request DocumentCompany name changed jetastute LIMITED\certificate issued on 01/12/87
30 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Nov 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Oct 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1987 287 Registered office changed on 16/10/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 16/10/87 from: 2 baches st london N1 6UB
16 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation