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HAIER SMART HOME UK & I LTD

Company number 02521528

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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)
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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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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12 Jun 1992 288 New director appointed
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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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05 Aug 1991 288 Director's particulars changed
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05 Aug 1991 363b Return made up to 12/07/91; full list of members
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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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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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