- Company Overview for H.J. BANKS INVESTMENTS LIMITED (02295498)
- Filing history for H.J. BANKS INVESTMENTS LIMITED (02295498)
- People for H.J. BANKS INVESTMENTS LIMITED (02295498)
- More for H.J. BANKS INVESTMENTS LIMITED (02295498)
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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29 Nov 1996 | AA | Accounts for a dormant company made up to 31 March 1996 | |
04 Oct 1996 | 363s | Return made up to 30/09/96; no change of members | |
28 Dec 1995 | AA | Accounts for a dormant company made up to 26 March 1995 | |
20 Oct 1995 | 363s |
Return made up to 30/09/95; full list of members
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Request DocumentReturn made up to 30/09/95; full list of members |
21 Dec 1994 | AA |
Accounts for a dormant company made up to 29 March 1994
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Request DocumentAccounts for a dormant company made up to 29 March 1994 |
06 Oct 1994 | 363s |
Return made up to 30/09/94; no change of members
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|
Request DocumentReturn made up to 30/09/94; no change of members |
02 Feb 1994 | 225(2) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
18 Oct 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
07 Oct 1993 | 363s |
Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members |
07 Oct 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
15 Oct 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
15 Oct 1992 | 363s |
Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members |
24 Oct 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
24 Oct 1991 | 363a |
Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members |
28 May 1991 | 363a |
Return made up to 23/03/91; no change of members
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Request DocumentReturn made up to 23/03/91; no change of members |
04 Oct 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
04 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Apr 1990 | 363 |
Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members |
25 Oct 1989 | 225(2) |
Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12 |
07 Apr 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Mar 1989 | CERTNM |
Company name changed sharewin LIMITED\certificate issued on 30/03/89
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Request DocumentCompany name changed sharewin LIMITED\certificate issued on 30/03/89 |
04 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Feb 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Feb 1989 | 287 |
Registered office changed on 04/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/02/89 from: 2 baches street london N1 6UB |
13 Sep 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |