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HOUSE OF HANOVER INVESTMENTS LIMITED

Company number 02528297

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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)
19 Nov 1991 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
08 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1991 88(2)R Ad 02/12/90--------- £ si 259998@1=259998 £ ic 2/260000
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 02/12/90--------- £ si 259998@1=259998 £ ic 2/260000
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1990 MEM/ARTS Memorandum and Articles of Association
20 Nov 1990 287 Registered office changed on 20/11/90 from: international buildings, 71, kingsway, london, WC2B 6ST
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 20/11/90 from: international buildings, 71, kingsway, london, WC2B 6ST
20 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Nov 1990 287 Registered office changed on 15/11/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 15/11/90 from: classic house 174-180 old street london EC1V 9BP
15 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1990 123 £ nc 1000/1000000 02/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/1000000 02/11/90
13 Nov 1990 CERTNM Company name changed rumnote properties LIMITED\certificate issued on 14/11/90
06 Aug 1990 NEWINC Incorporation