- Company Overview for HL (6) LIMITED (02182782)
- Filing history for HL (6) LIMITED (02182782)
- People for HL (6) LIMITED (02182782)
- Insolvency for HL (6) LIMITED (02182782)
- More for HL (6) LIMITED (02182782)
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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19 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Apr 1991 | 288 |
Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned |
14 Feb 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
11 Jan 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
29 Nov 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
04 Jul 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Mar 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
14 Mar 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
25 May 1989 | 363 |
Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members |
22 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1988 | 287 |
Registered office changed on 16/03/88 from: kempson house camomile st london EC3A 7AN
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Request DocumentRegistered office changed on 16/03/88 from: kempson house camomile st london EC3A 7AN |
16 Mar 1988 | 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 |
16 Mar 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Mar 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
02 Mar 1988 | 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 |
29 Feb 1988 | CERTNM |
Company name changed floatingship LIMITED\certificate issued on 29/02/88
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Request DocumentCompany name changed floatingship LIMITED\certificate issued on 29/02/88 |
23 Oct 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |