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HK HOLDINGS (NO.1) LIMITED

Company number 02201975

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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)
01 Feb 1996 AA Full accounts made up to 31 March 1995
23 Jun 1995 363s Return made up to 31/05/95; 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 31/05/95; full list of members
21 Jun 1995 288 Director resigned;new director appointed
05 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/05/94; full list of members
07 Feb 1994 AAMD Amended full accounts made up to 31 March 1992
07 Feb 1994 AAMD Amended full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmended full accounts made up to 31 March 1991
07 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
11 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1993 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
06 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/05/93; full list of members
20 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
20 Oct 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
05 Jun 1992 363b Return made up to 31/05/92; 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 31/05/92; full list of members
05 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1992 244 Delivery ext'd 3 mth 31/03/91
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Request DocumentDelivery ext'd 3 mth 31/03/91
15 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 1991 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
02 May 1991 AA Full accounts made up to 31 March 1990
27 Nov 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1989 AA Full accounts made up to 31 March 1989