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HAMBLE POINT YACHT CHARTERS LIMITED

Company number 02429196

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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)
08 Mar 1996 AA Full accounts made up to 31 July 1995
24 Nov 1995 363s Return made up to 26/10/95; no change of members
31 Jul 1995 CERTNM Company name changed communications resource centre l imited\certificate issued on 01/08/95
02 Mar 1995 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
16 Nov 1994 287 Registered office changed on 16/11/94 from: 41 blackfriars road salford M3 7DB
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 16/11/94 from: 41 blackfriars road salford M3 7DB
27 Oct 1994 363s Return made up to 26/10/94; change 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 26/10/94; change of members
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1994 288 Secretary resigned;new secretary 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
01 Feb 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
16 Nov 1993 363x Return made up to 26/10/93; 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 26/10/93; full list of members
06 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Dec 1992 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
03 Nov 1992 363x Return made up to 26/10/92; 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 26/10/92; full list of members
19 Feb 1992 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1991
05 Nov 1991 363x Return made up to 26/10/91; change 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 26/10/91; change of members
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1990 AA Full accounts made up to 31 July 1990
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 accounts made up to 31 July 1990
08 Nov 1990 363 Return made up to 26/10/90; 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 26/10/90; full list of members
25 Apr 1990 88(2)R Ad 26/03/90--------- £ si 1@1=1 £ ic 2/3
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 26/03/90--------- £ si 1@1=1 £ ic 2/3
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
08 Mar 1990 CERTNM Company name changed flextimes LIMITED\certificate issued on 09/03/90
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Request DocumentCompany name changed flextimes LIMITED\certificate issued on 09/03/90
08 Mar 1990 CERTNM Company name changed\certificate issued on 08/03/90
21 Feb 1990 MEM/ARTS Memorandum and Articles of Association
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions