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HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED

Company number 02609214

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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)
24 Mar 1999 AA Full accounts made up to 31 May 1998
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1998 288a New secretary appointed
13 Aug 1998 288a New director appointed
13 Aug 1998 288b Secretary resigned
12 Aug 1998 288b Director resigned
30 May 1998 AA Full accounts made up to 31 May 1997
08 May 1998 363a Return made up to 09/05/98; full list of members
11 Mar 1998 244 Delivery ext'd 3 mth 31/05/97
09 Jun 1997 288a New secretary appointed
09 Jun 1997 288b Secretary resigned
23 May 1997 363a Return made up to 09/05/97; full list of members
21 May 1997 287 Registered office changed on 21/05/97 from: united house bartley wood business park bartley way hook hampshire RG27 9UF
24 Mar 1997 288a New director appointed
24 Mar 1997 288b Director resigned
04 Nov 1996 AA Full accounts made up to 31 May 1996
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Request DocumentFull accounts made up to 31 May 1996
19 Sep 1996 288 New director appointed
19 Sep 1996 288 Director resigned
10 May 1996 287 Registered office changed on 10/05/96 from: united house bartley business park bartley way hook hampshire RG27 9UF
08 May 1996 363a Return made up to 09/05/96; full list of members
28 Mar 1996 AA Full accounts made up to 31 May 1995
13 Mar 1996 244 Delivery ext'd 3 mth 31/05/95
07 Sep 1995 288 Director's particulars changed
04 Aug 1995 288 Director resigned;new director appointed
04 May 1995 363x Return made up to 09/05/95; full list of members