HANOVER SECRETARIES LIMITED

Company number 02179479

Date	Type	Description	View / Download
16 Jul 1991	288	Director 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 Document
16 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1991	225(1)	Accounting reference date extended from 31/03 to 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1991	363a	Return made up to 12/04/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1991	AA	Accounts for a dormant company made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1990	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
04 May 1990	AA	Accounts for a dormant company made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1990	363	Return made up to 12/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1989	AA	Accounts for a dormant company made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1989	363	Return made up to 06/10/89; full list of members	(6 pages)
08 Jun 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
08 Jun 1989	288	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 Document
08 Jun 1989	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 Document
01 Dec 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
01 Dec 1987	287	Registered office changed on 01/12/87 from: 124-128 city road london EC1V 2NJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Nov 1987	CERTNM	Company name changed dutyglen LIMITED\certificate issued on 24/11/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1987	NEWINC	Incorporation	(15 pages)