- Company Overview for HAIER SMART HOME UK & I LTD (02521528)
- Filing history for HAIER SMART HOME UK & I LTD (02521528)
- People for HAIER SMART HOME UK & I LTD (02521528)
- Charges for HAIER SMART HOME UK & I LTD (02521528)
- More for HAIER SMART HOME UK & I LTD (02521528)
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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08 Jun 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Jun 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 May 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
24 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Sep 1992 | 363b |
Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members |
27 Aug 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Apr 1992 | AA | Full accounts made up to 30 November 1991 | |
14 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Aug 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Aug 1991 | 363b |
Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members |
01 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 May 1991 | CERTNM | Company name changed hoover (1990) LIMITED\certificate issued on 23/05/91 | |
22 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 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 |
15 Oct 1990 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
15 Oct 1990 | RESOLUTIONS |
Resolutions
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07 Sep 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 |
07 Sep 1990 | 287 | Registered office changed on 07/09/90 from: 120 east road london N1 6AA |