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HOYERS PROPERTY INVESTMENTS LIMITED

Company number 02269865

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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)
16 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Nov 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Nov 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
06 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Dec 1988 CERTNM Company name changed bornkamp (U.k) LIMITED\certificate issued on 29/12/88
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Request DocumentCompany name changed bornkamp (U.k) LIMITED\certificate issued on 29/12/88
09 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Nov 1988 PUC 2 Wd 10/11/88 ad 13/10/88--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentWd 10/11/88 ad 13/10/88--------- £ si 499998@1=499998 £ ic 2/500000
10 Oct 1988 287 Registered office changed on 10/10/88 from: 7 king street mirfield west yorkshire WF14 8AP
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Request DocumentRegistered office changed on 10/10/88 from: 7 king street mirfield west yorkshire WF14 8AP
01 Sep 1988 CERTNM Company name changed hublot LIMITED\certificate issued on 02/09/88
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Request DocumentCompany name changed hublot LIMITED\certificate issued on 02/09/88
26 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1988 287 Registered office changed on 26/07/88 from: 70-74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 26/07/88 from: 70-74 city road london EC1Y 2DQ
21 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation