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HC 1168 LIMITED

Company number 02446055

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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)
04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 May 1992 363s Return made up to 20/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 20/05/92; no change of members
01 Aug 1991 CERTNM Company name changed thomas & oakley (bristol) limite d\certificate issued on 02/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed thomas & oakley (bristol) limite d\certificate issued on 02/08/91
20 Jun 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
20 Jun 1991 363a Return made up to 20/05/91; full list of members
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Request DocumentReturn made up to 20/05/91; full list of members
16 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1990 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
18 May 1990 88(2)R Ad 04/04/90--------- £ si 96@1=96 £ ic 4/100
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 04/04/90--------- £ si 96@1=96 £ ic 4/100
01 May 1990 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 May 1990 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 May 1990 287 Registered office changed on 01/05/90 from: abbey gate house college green bristol BS1 5TQ
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Request DocumentRegistered office changed on 01/05/90 from: abbey gate house college green bristol BS1 5TQ
11 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Feb 1990 88(2)R Ad 23/11/89--------- £ si 2@1=2 £ ic 2/4
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 23/11/89--------- £ si 2@1=2 £ ic 2/4
28 Nov 1989 288 Secretary resigned
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Request DocumentSecretary resigned
23 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation