HACKWOOD SECRETARIES LIMITED

Company number 02600095

Date	Type	Description	View / Download
08 May 1997	363a	Return made up to 10/04/97; full list of members	(7 pages)
31 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
04 Jul 1996	288	New director appointed	(2 pages)
13 May 1996	363a	Return made up to 10/04/96; full list of members	(6 pages)
01 Apr 1996	88(2)R	Ad 20/03/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)
07 Sep 1995	288	New director appointed	(2 pages)
05 Sep 1995	288	Director resigned	(2 pages)
10 May 1995	363x	Return made up to 10/04/95; full list of members	(16 pages)
03 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
26 Jan 1995	MEM/ARTS	Memorandum and Articles 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 Document
26 Jan 1995	288	Director resigned;new director appointed	(5 pages)
26 Jan 1995	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 Document
26 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
19 Apr 1994	363x	Return made up to 10/04/94; full list 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
28 Feb 1994	AA	Accounts for a dormant company made up to 31 December 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 Document
23 Jun 1993	AA	Accounts for a dormant company made up to 31 December 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 Document
05 May 1993	363x	Return made up to 10/04/93; full list 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
15 Oct 1992	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
15 Oct 1992	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
15 Oct 1992	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
25 Sep 1992	AA	Accounts for a dormant company made up to 31 December 1991 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
25 Sep 1992	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 Document
22 Apr 1992	363s	Return made up to 10/04/92; full list 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