- Company Overview for HOSTA MELTIS LIMITED (02512146)
- Filing history for HOSTA MELTIS LIMITED (02512146)
- People for HOSTA MELTIS LIMITED (02512146)
- Charges for HOSTA MELTIS LIMITED (02512146)
- More for HOSTA MELTIS LIMITED (02512146)
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) |
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23 May 1994 | AA |
Accounts for a small company made up to 31 December 1993
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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
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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
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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
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|
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
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|
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
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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 |