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M-HANCE HOLDINGS LIMITED

Company number 02192318

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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)
03 May 1989 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1988
03 May 1989 363 Return made up to 14/04/89; 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 DocumentReturn made up to 14/04/89; full list of members
06 Feb 1989 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
09 Sep 1988 88(3) Particulars of contract relating to shares
07 Jun 1988 PUC 3 Wd 31/05/88 ad 06/04/88--------- £ si 67@1=67 £ ic 2/69
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/05/88 ad 06/04/88--------- £ si 67@1=67 £ ic 2/69
14 Apr 1988 PUC 5 Wd 08/03/88 pd 15/02/88--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/03/88 pd 15/02/88--------- £ si 2@1
14 Mar 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1988 287 Registered office changed on 25/01/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/88 from: 2 baches street london N1 6UB
25 Jan 1988 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
25 Jan 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1988 CERTNM Company name changed stonelegend LIMITED\certificate issued on 12/01/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed stonelegend LIMITED\certificate issued on 12/01/88
11 Jan 1988 CERTNM Company name changed\certificate issued on 11/01/88
11 Jan 1988 CERTNM Company name changed\certificate issued on 11/01/88
11 Nov 1987 MISC Certificate of incorporation
11 Nov 1987 MISC Certificate of incorporation
11 Nov 1987 NEWINC Incorporation