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EAST HAMPSHIRE BUSINESS CENTRES LIMITED

Company number 02453430

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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)
25 May 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
25 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1994 363s Return made up to 18/12/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 18/12/93; no change of members
23 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
15 Jun 1993 88(2)R Ad 15/04/93--------- £ si 17000@1=17000 £ ic 100/17100
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Request DocumentAd 15/04/93--------- £ si 17000@1=17000 £ ic 100/17100
14 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 May 1993 CERTNM Company name changed seh business centres LIMITED\certificate issued on 14/05/93
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Request DocumentCompany name changed seh business centres LIMITED\certificate issued on 14/05/93
14 Jan 1993 363s Return made up to 18/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/12/92; no change of members
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
02 Jan 1992 363b Return made up to 18/12/91; full list of members
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Request DocumentReturn made up to 18/12/91; full list of members
02 Jan 1992 363(287) Registered office changed on 02/01/92
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Request DocumentRegistered office changed on 02/01/92
27 Jun 1991 363a Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
29 May 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
26 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
19 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Oct 1990 287 Registered office changed on 08/10/90 from: 16 landport terrace portsmouth hampshire PO1 2QT
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Request DocumentRegistered office changed on 08/10/90 from: 16 landport terrace portsmouth hampshire PO1 2QT