- Company Overview for HEMAN CONTRACTS LIMITED (02313954)
- Filing history for HEMAN CONTRACTS LIMITED (02313954)
- People for HEMAN CONTRACTS LIMITED (02313954)
- Charges for HEMAN CONTRACTS LIMITED (02313954)
- More for HEMAN CONTRACTS LIMITED (02313954)
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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28 Jun 1994 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
28 Jun 1994 | 287 |
Registered office changed on 28/06/94 from: felcourt east grinstead west sussex RH19 2JY
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Request DocumentRegistered office changed on 28/06/94 from: felcourt east grinstead west sussex RH19 2JY |
20 Jun 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Jun 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
08 Jun 1994 | 88(2)R | Ad 13/05/94--------- us$ si 600@1=600 us$ ic 0/600 | |
08 Jun 1994 | RESOLUTIONS |
Resolutions
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08 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jun 1994 | AA |
Full accounts made up to 26 December 1993
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Request DocumentFull accounts made up to 26 December 1993 |
07 Jun 1994 | 88(2)R | Ad 13/05/94--------- £ si 1000@1=1000 £ ic 5000/6000 | |
03 Jun 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Jun 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Jun 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 May 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 May 1994 | 123 | £ nc 5000/11000 25/04/94 | |
18 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Apr 1994 | 363x |
Return made up to 04/04/94; full list of members
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|
Request DocumentReturn made up to 04/04/94; full list of members |
12 Dec 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Nov 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
08 Nov 1993 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |