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HONEYBROOK LIMITED

Company number 02264448

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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)
11 Nov 1992 123 Nc inc already adjusted 20/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/10/92
11 Nov 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
11 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Apr 1992 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1991
24 Jan 1992 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
24 Jan 1992 363(287) Registered office changed on 24/01/92
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Request DocumentRegistered office changed on 24/01/92
15 Mar 1991 AA Accounts for a small company made up to 31 July 1990
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 July 1990
15 Mar 1991 363a Return made up to 31/12/90; no change 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 31/12/90; no change of members
27 Feb 1990 225(1) Accounting reference date shortened from 01/07 to 31/07
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Request DocumentAccounting reference date shortened from 01/07 to 31/07
26 Jan 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
26 Jan 1990 AA Accounts for a small company made up to 31 July 1989
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 July 1989
06 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 01/07
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Request DocumentAccounting reference date shortened from 31/03 to 01/07
25 Jan 1989 PUC 2 Wd 02/01/89 ad 22/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 02/01/89 ad 22/07/88--------- £ si 98@1=98 £ ic 2/100
17 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1988 CERTNM Company name changed assetspace LIMITED\certificate issued on 06/07/88
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Request DocumentCompany name changed assetspace LIMITED\certificate issued on 06/07/88
29 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed