- Company Overview for H S (NOMINEES) LIMITED (02589823)
- Filing history for H S (NOMINEES) LIMITED (02589823)
- People for H S (NOMINEES) LIMITED (02589823)
- More for H S (NOMINEES) LIMITED (02589823)
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) |
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08 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Mar 1994 | AA |
Accounts for a dormant company made up to 31 March 1993
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|
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
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|
Request DocumentDirector resigned;new director appointed |
21 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
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
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|
Request DocumentAccounts for a dormant company made up to 31 March 1992 |
12 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jan 1993 | 288 |
Secretary's particulars changed
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|
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
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|
Request DocumentSecretary resigned |
08 Mar 1991 | NEWINC | Incorporation |