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HERMES LEASING (WESTERN) LIMITED

Company number 02504964

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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)
13 Aug 1991 287 Registered office changed on 13/08/91 from: 8 audley house 9 north audley st london W1Y 1WF
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 13/08/91 from: 8 audley house 9 north audley st london W1Y 1WF
12 Jun 1991 363a Return made up to 22/05/91; 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 22/05/91; full list of members
08 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Jan 1991 395 Particulars of mortgage/charge
02 Jan 1991 395 Particulars of mortgage/charge
21 Dec 1990 395 Particulars of mortgage/charge
07 Dec 1990 395 Particulars of mortgage/charge
08 Nov 1990 395 Particulars of mortgage/charge
28 Sep 1990 88(2)R Ad 18/09/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 18/09/90--------- £ si 49998@1=49998 £ ic 2/50000
28 Sep 1990 123 £ nc 100/50000 18/09/90
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Request Document£ nc 100/50000 18/09/90
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1990 CERTNM Company name changed eventtrade LIMITED\certificate issued on 03/08/90
27 Jul 1990 287 Registered office changed on 27/07/90 from: kempson house camomile street london EC3A 7AN
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 27/07/90 from: kempson house camomile street london EC3A 7AN
20 Jul 1990 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
23 May 1990 NEWINC Incorporation