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HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED

Company number 02429173

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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 Sep 1993 288 Secretary resigned;new secretary appointed
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01 Sep 1993 288 Director's particulars changed
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26 Apr 1993 288 Director's particulars changed
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10 Feb 1993 288 Director resigned
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14 Dec 1992 288 Director resigned
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04 Nov 1992 AA Full accounts made up to 31 December 1991
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14 Oct 1992 363x Return made up to 04/10/92; full list of members
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23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jul 1992 288 Director resigned
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22 Jul 1992 288 Director resigned;new director appointed
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11 May 1992 288 Director's particulars changed
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18 Mar 1992 287 Registered office changed on 18/03/92 from: chailey court 25/27 winchester road basingstoke hampshire RG21 iue
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Request DocumentRegistered office changed on 18/03/92 from: chailey court 25/27 winchester road basingstoke hampshire RG21 iue
21 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1991 363b Return made up to 04/10/91; full list of members
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08 Aug 1991 AA Full accounts made up to 31 December 1990
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19 Apr 1991 288 New director appointed
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19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1990 288 Director's particulars changed
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01 Aug 1990 288 Director's particulars changed
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07 Mar 1990 288 New director appointed
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25 Jan 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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23 Jan 1990 CERTNM Company name changed urda LIMITED\certificate issued on 19/01/90
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Request DocumentCompany name changed urda LIMITED\certificate issued on 19/01/90
19 Jan 1990 287 Registered office changed on 19/01/90 from: sceptre court 40 tower hill london EC3N 4BB
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Request DocumentRegistered office changed on 19/01/90 from: sceptre court 40 tower hill london EC3N 4BB