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HSL COMPLIANCE LTD

Company number 02425951

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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)
03 Oct 1991	AA	Full group accounts made up to 31 January 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 DocumentFull group accounts made up to 31 January 1991
03 Oct 1991	363x	Return made up to 25/09/91; full list 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 25/09/91; full list of members
11 May 1991	AA	Full group accounts made up to 31 January 1990	View PDF Full group accounts made up to 31 January 1990 - link opens in a new window - 19 pages (19 pages)
02 Feb 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Dec 1989	88(2)R	Ad 07/12/89--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 07/12/89--------- £ si 9998@1=9998 £ ic 2/10000
23 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Nov 1989	CERTNM	Company name changed aberlene LIMITED\certificate issued on 14/11/89	View PDF Company name changed aberlene LIMITED\certificate issued on 14/11/89 - link opens in a new window - 2 pages (2 pages)
10 Nov 1989	123	Nc inc already adjusted 13/10/89 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 13/10/89
10 Nov 1989	287	Registered office changed on 10/11/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ 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 10/11/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ
10 Nov 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Nov 1989	288	Secretary resigned;new secretary appointed;director resigned;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;director resigned;new director appointed
10 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
10 Nov 1989	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/01
25 Sep 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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