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HEY HUMAN LIMITED

Company number 02543882

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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)
09 Oct 1996 363s Return made up to 27/09/96; no change of members
17 May 1996 AA Accounts for a small company made up to 31 December 1995
11 Apr 1996 395 Particulars of mortgage/charge
11 Apr 1996 395 Particulars of mortgage/charge
27 Mar 1996 88(3) Particulars of contract relating to shares
27 Mar 1996 88(2)R Ad 13/03/96--------- £ si 9800@1=9800 £ ic 200/10000
27 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1996 123 £ nc 1000/10000 13/03/96
18 Oct 1995 AA Accounts for a small company made up to 31 December 1994
02 Oct 1995 363s Return made up to 27/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 363s Return made up to 27/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/94; full list of members
16 Aug 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
01 Oct 1993 363s Return made up to 27/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/93; no change of members
23 Sep 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
07 Oct 1992 363s Return made up to 27/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/92; no change of members
30 Jul 1992 AA Full accounts made up to 31 December 1991
18 Oct 1991 363b Return made up to 27/09/91; full list of members
03 Jun 1991 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
07 Jan 1991 288 Secretary resigned;new director appointed
03 Jan 1991 CERTNM Company name changed openmark LIMITED\certificate issued on 02/01/91
03 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990 287 Registered office changed on 03/12/90 from: 120 east road london N1 6AA
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 03/12/90 from: 120 east road london N1 6AA
03 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed