HERRING BAKER HARRIS NOMINEES LIMITED
Company number 02564244
- Company Overview for HERRING BAKER HARRIS NOMINEES LIMITED (02564244)
- Filing history for HERRING BAKER HARRIS NOMINEES LIMITED (02564244)
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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) |
|---|---|---|---|
| 05 Feb 1992 | CERTNM |
Company name changed herring baker harris group limit ed\certificate issued on 06/02/92
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|
Request DocumentCompany name changed herring baker harris group limit ed\certificate issued on 06/02/92 |
| 20 Dec 1991 | 363b |
Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members |
| 09 Dec 1991 | CERTNM |
Company name changed indexrural LIMITED\certificate issued on 10/12/91
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Request DocumentCompany name changed indexrural LIMITED\certificate issued on 10/12/91 |
| 03 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 03 Sep 1991 | 224 |
Accounting reference date notified as 30/05
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Request DocumentAccounting reference date notified as 30/05 |
| 19 Mar 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 19 Mar 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 12 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 12 Mar 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 12 Mar 1991 | 287 |
Registered office changed on 12/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/03/91 from: 2 baches street london N1 6UB |
| 13 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 30 Nov 1990 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |