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HL (4) LIMITED

Company number 02182642

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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)
30 Oct 1994 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 DocumentDirector resigned
30 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Jul 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
15 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Nov 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jul 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 287 Registered office changed on 09/11/92 from: 68,lombard street london EC3V 9EH
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Request DocumentRegistered office changed on 09/11/92 from: 68,lombard street london EC3V 9EH
23 Jul 1992 363a Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
17 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Sep 1991 363a Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
19 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 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 DocumentDirector resigned
22 May 1991 288 New director appointed
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Request DocumentNew director appointed