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HOSTA MELTIS LIMITED

Company number 02512146

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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)
23 May 1994 AA Accounts for a small company made up to 31 December 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 December 1993
23 May 1994 88(2)R Ad 28/12/93--------- £ si 1240000@1=1240000 £ ic 10000/1250000
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 28/12/93--------- £ si 1240000@1=1240000 £ ic 10000/1250000
29 Apr 1994 287 Registered office changed on 29/04/94 from: old bank house 59 high street odiham hampshire RG25 1LF
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 29/04/94 from: old bank house 59 high street odiham hampshire RG25 1LF
17 Apr 1994 123 £ nc 10000/1250000 28/12/93
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Request Document£ nc 10000/1250000 28/12/93
17 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Oct 1993 AA Accounts for a small company made up to 31 December 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 December 1992
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 363s Return made up to 28/06/93; no change of members
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Request DocumentReturn made up to 28/06/93; no change of members
26 May 1993 288 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 DocumentNew director appointed
20 May 1993 288 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 DocumentNew director appointed
11 Nov 1992 AA Accounts for a small company made up to 31 December 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 December 1991
31 Jul 1992 363b Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members
09 Oct 1991 363a Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
02 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
02 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jan 1991 287 Registered office changed on 13/01/91 from: c/o messrs wilson baker & co 8 bridle close surbiton road kingston-upon-thames surrey
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Request DocumentRegistered office changed on 13/01/91 from: c/o messrs wilson baker & co 8 bridle close surbiton road kingston-upon-thames surrey
26 Nov 1990 88(2)R Ad 16/11/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 16/11/90--------- £ si 9998@1=9998 £ ic 2/10000
26 Nov 1990 287 Registered office changed on 26/11/90 from: 10 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 26/11/90 from: 10 snow hill london EC1A 2AL
26 Nov 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
26 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1990 MEM/ARTS Memorandum and Articles of Association
20 Nov 1990 CERTNM Company name changed de facto 194 LIMITED\certificate issued on 21/11/90
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Request DocumentCompany name changed de facto 194 LIMITED\certificate issued on 21/11/90