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H S (NOMINEES) LIMITED

Company number 02589823

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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)
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
08 Mar 1994 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1993
01 Mar 1994 288 Secretary resigned;new secretary appointed
01 Mar 1994 288 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 DocumentDirector resigned;new director appointed
21 Dec 1993 288 Secretary resigned;new secretary 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
24 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Mar 1993 363x Return made up to 08/03/93; no change of members
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Request DocumentReturn made up to 08/03/93; no change of members
12 Jan 1993 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1992
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
12 Jan 1993 288 Secretary'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 DocumentSecretary's particulars changed
12 Mar 1992 363s Return made up to 08/03/92; full list of members
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Request DocumentReturn made up to 08/03/92; full list of members
22 Apr 1991 287 Registered office changed on 22/04/91 from: 27 harley street london W1N 1DA
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Request DocumentRegistered office changed on 22/04/91 from: 27 harley street london W1N 1DA
22 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Mar 1991 288 Secretary resigned
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
08 Mar 1991 NEWINC Incorporation