H S (NOMINEES) LIMITED

Company number 02589823

Date	Type	Description	View / Download
22 Mar 2001	363a	Return made up to 08/03/01; full list of members	(5 pages)
11 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
11 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2000	363a	Return made up to 08/03/00; full list of members	(5 pages)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
06 Apr 1999	363a	Return made up to 08/03/99; no change of members	(5 pages)
03 Apr 1999	287	Registered office changed on 03/04/99 from: carinya tudor road new barnet herts EN5 5NL	(1 page)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
12 May 1998	363a	Return made up to 08/03/98; full list of members	(4 pages)
12 May 1998	190	Location of debenture register	(1 page)
09 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
09 Apr 1997	363a	Return made up to 08/03/97; full list of members	(6 pages)
09 Apr 1997	353	Location of register of members	(1 page)
09 Apr 1997	325	Location of register of directors' interests	(1 page)
20 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
25 Mar 1996	363x	Return made up to 08/03/96; full list of members	(7 pages)
19 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
21 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
20 Mar 1995	363x	Return made up to 08/03/95; full list of members	(14 pages)
24 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
29 Mar 1994	363x	Return made up to 08/03/94; 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 Document

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