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HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY

Company number 02414528

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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)
10 Mar 1992 287 Registered office changed on 10/03/92 from: hemingford house glebe road huntingdon cambridgeshire PE18 7DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/92 from: hemingford house glebe road huntingdon cambridgeshire PE18 7DX
26 Feb 1992 288 Director resigned;new director appointed
26 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
07 Aug 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
06 Aug 1991 287 Registered office changed on 06/08/91 from: anderson house ermine street business park huntingdon cambridgeshire PE18 0EY
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Request DocumentRegistered office changed on 06/08/91 from: anderson house ermine street business park huntingdon cambridgeshire PE18 0EY
30 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1991 288 New secretary appointed
30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Jul 1991 287 Registered office changed on 30/07/91 from: the paddocks hemingford grey cambs.
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Request DocumentRegistered office changed on 30/07/91 from: the paddocks hemingford grey cambs.
23 Jul 1991 88(2)R Ad 14/06/91--------- £ si 742000@1=742000 £ ic 50000/792000
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Request DocumentAd 14/06/91--------- £ si 742000@1=742000 £ ic 50000/792000
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jul 1991 123 £ nc 100000/800000 14/06/91
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Request Document£ nc 100000/800000 14/06/91
17 Jul 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
04 Jul 1991 AA Full accounts made up to 30 September 1990
09 May 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
09 May 1990 88(2)R Ad 15/03/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 15/03/90--------- £ si 49998@1=49998 £ ic 2/50000
09 May 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
09 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 May 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC