- Company Overview for HM&A UK LIMITED (02191746)
- Filing history for HM&A UK LIMITED (02191746)
- People for HM&A UK LIMITED (02191746)
- Insolvency for HM&A UK LIMITED (02191746)
- More for HM&A UK LIMITED (02191746)
| 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) |
|---|---|---|---|
| 14 Feb 1992 | 287 |
Registered office changed on 14/02/92 from: 16 grosvenor street london W1X 9DD
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|
Request DocumentRegistered office changed on 14/02/92 from: 16 grosvenor street london W1X 9DD |
| 14 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 11 Feb 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 24 Dec 1991 | 363a |
Return made up to 13/11/91; change of members
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|
Request DocumentReturn made up to 13/11/91; change of members |
| 19 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 09 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 09 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Jul 1991 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
| 01 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 15 May 1991 | MA | Memorandum and Articles of Association | |
| 15 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 May 1991 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 15 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 15 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 15 May 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 18 Mar 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 19 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 Dec 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
| 12 Dec 1990 | 363 |
Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members |
| 12 Jun 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
| 31 May 1990 | 88(2)R |
Ad 09/03/90--------- £ si 9999998@1=9999998 £ ic 2/10000000
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Request DocumentAd 09/03/90--------- £ si 9999998@1=9999998 £ ic 2/10000000 |
| 22 May 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
| 18 May 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |