- Company Overview for M-HANCE HOLDINGS LIMITED (02192318)
- Filing history for M-HANCE HOLDINGS LIMITED (02192318)
- People for M-HANCE HOLDINGS LIMITED (02192318)
- More for M-HANCE HOLDINGS LIMITED (02192318)
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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03 May 1989 | AA |
Accounts for a small company made up to 31 May 1988
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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
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Request DocumentReturn made up to 14/04/89; full list of members |
06 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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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.
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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.
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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
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Request DocumentRegistered office changed on 25/01/88 from: 2 baches street london N1 6UB |
25 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Jan 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Jan 1988 | RESOLUTIONS |
Resolutions
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11 Jan 1988 | CERTNM |
Company name changed stonelegend LIMITED\certificate issued on 12/01/88
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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 |