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HIDESIGN ACCESSORIES LIMITED

Company number 02571454

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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)
15 Feb 1994 363s Return made up to 03/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1993 88(2)R Ad 02/11/93--------- £ si 7000@1=7000 £ ic 80000/87000
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 02/11/93--------- £ si 7000@1=7000 £ ic 80000/87000
18 Aug 1993 403a Declaration of satisfaction of mortgage/charge
09 Aug 1993 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1993
13 Feb 1993 363s Return made up to 03/01/93; full list of members
  • 363(288) ‐ Director resigned
05 Nov 1992 403a Declaration of satisfaction of mortgage/charge
03 Sep 1992 395 Particulars of mortgage/charge
27 Aug 1992 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1992
15 Jul 1992 88(2)R Ad 16/08/91--------- £ si 13000@1
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Request DocumentAd 16/08/91--------- £ si 13000@1
15 Jul 1992 88(2)R Ad 24/03/92--------- £ si 5000@1=5000 £ ic 75000/80000
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 24/03/92--------- £ si 5000@1=5000 £ ic 75000/80000
10 Apr 1992 363s Return made up to 03/01/92; no change 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 03/01/92; no change of members
04 Mar 1992 363s Return made up to 03/01/91; full list of members
29 Nov 1991 395 Particulars of mortgage/charge
27 Sep 1991 MEM/ARTS Memorandum and Articles of Association
27 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1991 395 Particulars of mortgage/charge
10 May 1991 88(2)R Ad 19/03/91--------- £ si 74998@1=74998 £ ic 2/75000
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 19/03/91--------- £ si 74998@1=74998 £ ic 2/75000
10 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1991 123 £ nc 10000/100000 19/03/91
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Request Document£ nc 10000/100000 19/03/91
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Apr 1991 CERTNM Company name changed keffling enterprises LIMITED\certificate issued on 24/04/91
04 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1991 287 Registered office changed on 04/03/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 04/03/91 from: 110 whitchurch road cardiff CF4 3LY